Our clients never miss
sending a report to their regulator.
the client universe
Twelve categories of customer.
01
Large Private Banks.
Tier-1 institutions across two continents.
02
Government Banks.
Including every government bank's foreign-exchange desk in our largest jurisdiction.
03
Islamic Banks.
Across the Indian Ocean rim.
04
Scheduled Commercial Banks.
Regulator-licensed institutions serving the broad retail base.
05
Broking, Securities & Depositories.
Capital-markets intermediaries with high-volume screening needs.
06
Life Insurance Companies.
Compliance backbone for premium-flow and claims monitoring.
07
General Insurance Companies.
Property, casualty, motor and health portfolios under one screen.
08
Pension Funds.
Long-horizon fiduciaries with conservative compliance profiles.
09
Crypto / VASP.
Virtual-asset service providers, including registered crypto exchanges.
10
Fintechs.
Faster-payment rails, neobanks, and lending stacks.
11
NBFC / Finance Companies.
Non-bank lenders and credit specialists.
12
Asset Management Companies.
Mutual-fund houses, alternative-investment managers.
where they operate
17+ countries and jurisdictions, five continents.
Australia. Bahrain. Botswana. Hong Kong. India. Malawi. Maldives. Mauritius. Mozambique. Nepal. Nigeria. Seychelles. Singapore. Solomon Islands. Sri Lanka. UAE. UK. USA. Zambia.
at what scale
The scale we operate at.
65
customer teams
230 Mn+
peak transactions / day
1 Bn+
events processed / day
105 Mn+
customer accounts
17+
countries and jurisdictions, 5 continents
100 K
reporting users