Where we call home...

Get in touch.

We will work with you to determine the best integration and support services to ensure optimal protection against illicit activity and risk management performance to drive results and growth for your business.

Head Office

Riehler Straße 19
Köln, Germany,

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Call Us Direct

9:00am - 5:00pm CEST

Germany - +49.221.7894.7410
North America (Fax) - +1.888.828.1832

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For Investors

Are you an investor? Or are you interested in investing? Contact us for our pitch deck and business updates.

Preview Our Platform

We're dedicated to working with you and your business for the best integration possible. Let our Data Scientists demo our platform and answer any questions you may have.
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Our platform integrates into any new or legacy platform, provides the largest selection of KYC data sources to choose from and is pre-programmed with thousands of anti-fraud parameters.

Use our complete end-to-end solutions or create a customised solution that is specific to your business' needs.

  • Live monitoring screen feeds
  • Robust customer profiling
  • Free form rules scripting
  • Enrich data management
  • Custom blocking & blacklisting
  • Customisable KPI dashboards
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