Our solution

Welcome to the future of financial crime investigation. Meet ShadowIQ—the advanced platform equipped with the groundbreaking Agentic AI intelligence layer. Designed to complement and elevate your existing AML, fraud detection, and cybersecurity systems, ShadowIQ integrates seamlessly without the need for expensive overhauls. Harness the power of dark web intelligence and consortium data to gain unrivaled insights. Together, let's create a safer and more secure financial landscape.

Agentic investigation agent ensuring compliance 

Our AI agents streamline the investigation of suspicious activities by automating risk-based decisions, eliminating the need for manual alert triage. They continuously learn and adapt to emerging attack patterns in real time, all while ensuring full regulatory compliance through our cutting-edge AML solutions.

Graph-based intelligence

Uncovers hidden connections between entities, transactions, and behaviors to identify fraud rings and money laundering networks that traditional linear systems fail to detect.

Dark web data

Augmented with Dark Web intelligence to detect and identify compromised internal or external credentials.

Collaborative defense

Secure, permissioned collaboration empowers institutions to share immutable fraud signals seamlessly, building a collective intelligence that strengthens with every new member.