AI-Driven Excellence in Financial Crime Compliance
Experience the next level in AML&Compliance, on-the-ground intelligence and risk management with our AI-native solutions.
Trusted by Financial Institutions and VASPs Worldwide
The weapon of choice for financial crime fighters
The most intuitive AML&KYT solution on the market
Elevate your AML solutions with cutting-edge AI technology right from the start. Streamline risk detection processes and proactively combat unseen threats.
Real-Time Fraud Monitoring
Supercharge your transaction security with AI-powered, real-time anomaly detection that never sleeps.
Comprehensive Risk Analysis
Instantly evaluate and address risks related to sanctions, money laundering, and terrorism financing with our state-of-the-art AI built risk assessment model.
Data Analytics
Follow the money wherever it goes - our analytics track funds through complex webs of hundreds of consecutive transactions.
We Work For
GOVERNMENT AND LAW ENFORCEMENT AGENCIES
We enable authorities to monitor all participants to prevent illegal activity, apply KYT tools to conduct large-scale investigations, and collect forensic evidence on the markets.
STARTUPS, FINTECH COMPANIES
Our AI-powered solutions enable startups and fintechs to adopt KYT practices, ensure FATF compliance, and safeguard against regulatory risks.
FINANCIAL INSTITUTIONS
With our services, financial institutions can open up the possibilities of digital assets for their clients in full compliance with the highest AML/СTF standards, using the KYT toolset.
Save Time. Stay Secure. Remain Compliant.
Take AML to the next level - AI agents that continuously monitor, analyze and alert.
Reduction of False Positives
AI-powered suppression reduces false positives by 90%+ - so you only investigate real threats.
%91
Reduce Costs
By leveraging advanced machine learning algorithms, shrink your compliance budget, not your coverage - our AI delivers more for less
%75
Operational Error Reduction
AI that works alongside your team - quietly fixing mistakes and improving workflows.
%22
Unparalleled AI functionalities
AI-powered real time transaction monitoring
Real-time visibility into fund flows with instant suspicious pattern detection
Multiple sets of rules
Over 380 variations of rule/flag configurations
Access to unique data
We provide coverage for high risk areas and activities
AI-driven risk evaluation
All important watch lists including OFAC, HMT, EU
Customizable dashboards
Designed for collaboration with multiple users
Proprietary data
Can be used as evidence: Focus on Ransomware, Darknet & Sanctions
See why industry leaders trust us
Trust Center
At KnowYourTransfer, we dedicate significant resources—both time and capital—to ensure our products meet the highest standards of trust and reliability. We know this demands relentless effort, but our mission is clear: We handle the risks so you can focus on what matters most—your business. Every framework we build is designed with your needs in mind, and your feedback drives how we evolve. Because when you succeed, we succeed.
Get in touch
Send us a message and we'll get back to you as soon as we can.
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