Our Products
Two platforms. One unified mission.
ShadowIQ seamlessly integrates with your current financial crime intelligence systems, enhancing their capabilities without the need for replacement. Meanwhile, ComplianceIQ automates security assessments across all major regulatory frameworks. Together, these solutions effectively bridge the risk and compliance gaps that mid-tier institutions can no longer afford to overlook.
ShadowIQ™ Platform 1
Agentic Financial Crime Intelligence seamlessly integrates with your current AML, fraud, and cybersecurity frameworks.
- Integrates effortlessly with your existing AML and fraud tools
- Comprehensive transaction risk analysis
- In-depth dark web intelligence
- Robust customer risk scoring
- Correlation of fraud and cyber signals
- Identification of insider risk indicators
- AI-driven investigative capabilities
- Automated recommendations for SARs
- Thorough regulatory documentation
ComplianceIQ™ Platform 2
Introducing ComplianceIQ: An AI-Powered Security Assessment Platform designed specifically for institutions under regulatory scrutiny.
ComplianceIQ streamlines the entire security assessment lifecycle across all major regulatory frameworks, removing the manual processes that hinder compliance teams and drive up consulting costs. What once took months can now be completed in just days.
- NIST 800-53 & CSF — Comprehensive control mapping
- FFIEC · CJIS — Tailored for financial institutions
- SOC 2 · ISO 27001 — Automated evidence collection
- CIS Controls — Gap analysis and remediation tracking
- Continuous monitoring across all active frameworks
- AI-generated findings, risk ratings, and remediation guidance
- White-label delivery options for GSIs and security SIs
- Multi-tenant architecture designed for high-volume practices