Know Your Risk Like Never Before

Enterprise Real-Time FinCrime Solutions

AlertSpeed delivers transformationally superior Transaction Monitoring for Fraud and AML/CFT

Unmatched Insights: Our award-winning risk engine, Ennead, harnesses advanced machine learning and AI-driven entity resolution to analyze parties, accounts, and transactions in real-time. It employs a comprehensive party, account and transaction behavior-based monitoring system, alongside intelligent rules processing offering superior detection compared to traditional rule or AI only methods.

Unparalleled Accuracy: Counterparty Screening at

96%
Unique Award-Winning Whole Entity Matching Engine for Enhanced Compliance

Tired of hearing about AI & ML transforming transaction monitoring? So are we. It's time for action, not just promises.

At AlertSpeed, we've built a system that delivers. Real-time accuracy that cuts through the noise, exposing hidden risks across fraud, money laundering, terrorist financing, and more. No more playing catch-up, no more alert fatigue. Just actionable insights, the moment they matter.

Skeptical? We thrive on it. Put us to the test. Let us prove the power of real-time accuracy in your fight against financial crime. Because when the stakes are this high, "good enough" simply won't cut it.

Uncover Hidden Risks - Expose Complex Schemes - Safeguard Your Reputation

Are you ready to transform your transaction monitoring from reactive to proactive?

SaaS – Secure Cloud Based KYC Screening

AlertSpeed offers a simple batch based upload Cloud screening service with no data retention for maximum security and privacy.

Streamlined Data Upload: Batch-Based and Real-Time Options

Configurable Thresholds

Reduce False Positives by 90%

Secure and Private: No Data Retention

Highly Accurate Entity Matching
96%

Flexible Pricing: Tiered Plans for Every Business Size

Proactive Monitoring

Identify suspicious activity before it escalates. Continuously monitor transactions and customer behavior to detect anomalies and unusual patterns.

Intelligent Alerts

Receive timely and actionable alerts. Leverage AI-powered analytics to prioritize high-risk alerts and focus investigations where it matters most.

Accelerated Investigations

Uncover hidden connections and complex schemes. Visualize transaction networks and relationships to gain deeper insights and build stronger cases.

Data-Driven Decisions

Make informed decisions based on comprehensive analysis. Combine transaction data with customer profiles and external intelligence to uncover the natural persons behind the transactions, for a complete picture of risk.

Mitigate Financial Crime

Strengthen your AML/CFT program and protect your organization from reputational and financial damage.

Try our freemium service to find out if its for you.

Talk to an advisor today

Why do Finance Teams support AlertSpeed?

Finance are reporting great things happening to the bottom line as fraud losses are cut.

With integration and licensing costs delivered at a fraction of the top end products available elsewhere.

Why do Investigators prefer our solution?

Because they spend less time managing the alert queue and more time investigating the cases that really matter to the mission.

Being overwhelmed, feeling burn out looks like it can become a thing of the past.

How will your Customers feel?

They are happy you've made good on the promise of real time payments . They love the user experience: their genuine transactions are not being stopped for no good reason.

They remain loyal to you and stop thinking about going elsewhere.