Embrace the integration of compliance and technology
We are practitioners and technologists who embed our experience and knowledge in the best technologies to create solutions for our clients.
Our Missions
Be Regulator Ready
We are united with our clients to help them stay compliant, so we design our solutions to help them meet modern regulatory requirements and be ready for a rapidly evolving regulatory environment.
Single Compliance Platform
We are determined to challenge the status quo of disconnected workflows and transform the landscape of compliance technology with our single compliance platform that covers the entire transaction monitoring process.
Built for Small Teams
We deeply care about our users because we believe a small group of users can do a lot of good. We want to empower each user so they can do their jobs more effectively and efficiently.
Innovation and Standards
We will continue to engage with our clients and industry to drive innovation and lead industry standards through our platform.
Our
Experiences
In AML compliance
An AML TM solution is a partnership between Compliance, Business and IT. Our experience in the end-to-end configuration and implementation of legacy AML TM solutions has given us a unique insight into the needs of our clients and users.
Compliance
Business
IT
blueBox
In the global industry
The global AML compliance community contributes to industry best practices and regulatory expectations. Our global experience has led us to realize the importance of how the design and functionalities of our solution could impact banks and their AML program’s future sustainability.
Our Tech Stack
Front-End
Back-End
Database
Utilities