Detect and mitigate your AML compliance risks in real time
Protect against current and emerging AML compliance risks
AML compliance is impossible without knowing where your high-risk customers are. GeoComply helps by:
- Pinpointing customers’ true location to within meters using accurate geolocation.
- Detecting location spoofing and device tampering. We run hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction.
See the full picture of your AML risks
Visualize suspicious patterns that may indicate money laundering or fraud, such as one device associated with multiple users. GeoComply uses machine learning and robust risk engines to detect and block suspicious patterns and behaviors in real time.