#transaction monitoring

Don’t risk your business.

Open-Source Intelligence (OSINT)

Open-source intelligence (OSINT) means a collection of data from publicly available, free, and open-source tools producing information. Osint tools aim to gather more information about a targeted business or individuals.


A BIC number, also known as a SWIFT code, is a critical component of international bank transactions in financial organizations. This blog describes Swift and its relationship with financial crime.

Biggest Transaction Monitoring Challenges

common challenges faced by financial institutions in Transaction Monitoring and learn how advanced technologies and strategic approaches can overcome these hurdles effectively

Know Your Transaction (KYT)

Know Your Transaction is a financial sector term that refers to the process of reviewing financial transactions for fake or suspicious activities like money laundering.