408,000+ watchlist entities
OFAC, UN, EU, Interpol, PEPs & crime.
Dark-web intelligence
Self-hosted Tor crawl + paste monitoring.
Knowledge graph
N-hop association & fraud-ring detection.
6-dimensional risk scoring
Sanctions, dark web, association, country, behavioral, media.
Pre-arrival dossiers
Full risk picture before arrival, PDF export.
Sub-500ms decisions
GREEN / YELLOW / RED at the speed of booking.