Real -Time Financial Crime and Compliance Platform

Fraud is growing. Screening is getting harder.

Unrivalled SPEED, Unparalleled ACCURACY,
Unequalled CONFIGURABILITY,
AlertSpeed is your answer.

A Fincrime revolution in real time!

We enable financial institutions to combat payments fraud, money laundering, and sanctions evasion with unmatched accuracy and speed.

With backgrounds in Government Security and Law Enforcement our founders pioneered and leveraged powerful and innovative techniques to find bad actors hiding in data. AlertSpeed applies these highly effective approaches the hardest fraud and screening challenges encountered today in financial services with unequalled results.

Book a demo today to ensure safer,

lower-risk financial transactions and improved screening.

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Risk and Fraud Detection

Our award-winning risk management approach and behaviour-based AI/ML analyses all parties, accounts, transactions, and their networks. Detecting anomalies and behaviour changes in milliseconds.

Our APP fraud detection is industry leading.

Flexible Deployment

Choose between our cloud-based watchlist and transaction screening or enterprise deployment.

Our on-premise solution offers advanced ML for real-time fraud detection and highly configurable options. Whether SaaS, Managed Service or on-premise, we accommodate all budgets and needs.

Tailored Support

Prioritising exceptional customer support, we offer a variety of models to ensure you meet your compliance and screening obligations.

Our customer-centric approach means you will achieve your required uptime and operational throughput.

True Entity Centric Intelligence

Never miss risk and achieve a 90% reduction in false negatives and positives using our award-winning ‘whole entity’ intelligence approach. AlertSpeed reduces false alerts significantly and consolidates them for greater efficiencies. With 96% screening accuracy this approach vastly improves outcomes compared to traditional methods.

Adaptive Application Framework

Our event-driven architecture supports all financial crime typologies and screening needs, including Fraud, AML, Cyber, and KYC. With AlertSpeed’s modern architecture you can significantly reduce costs by integrating one platform for multiple use cases.

Why choose multiple applications when one platform does it all?

Highly Configurable for Complex Environments

Our composable and configurable API based architecture allows you to integrate only the components you need. Ideal for complex legacy environments, it ensures easier integration, reduced business change overhead and quicker deployments.

Experience the AlertSpeed Advantage

96%

Watchlist Screening

89%

APP fraud detection accuracy*

500

ms speed

90%

False Positive Reduction

*based on tests using UK Financial Conduct Authority commissioned data

Empowering Compliance with Unparalleled Efficiency

Our ground-breaking Ennead methodology empowers us to analyse parties, accounts, and transactions, along with their extensive networks and relationships with unheard of accuracy.. Leveraging cutting-edge AI/ML technology, AlertSpeed identifies anomalies, spots behavioural shifts, and recognises patterns — in sub-second time.

Book a Demo