Professional alert device for guaranteed compliance
Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
Stage
Not given
Established
Founded
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2021
Based in
FR
EE
Pricing model
Freemium
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Pricing
Tiers based on company size: 1-49 employees €29/month, 50-249 employees €59/month, 250-999 employees €79/month, 1000+ employees €99/month. All plans include unlimited users, cases, storage and support.
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Key features
100% anonymous reporting for employees
Two-way conversation while preserving anonymity
Automated acknowledgments and responses
Customizable reporting categories
AI-powered sentiment analysis
Quick setup in 10 minutes
Multilingual support
GDPR and EU whistleblower directive compliant
Intuitive dashboard and reporting tools
Centralize end-user data and documents in one platform
Enrich data through third-party integrations and checks
Real-time risk scoring for PEP, sanctions, and adverse media
Verify users from any country in 30 seconds on average
Global compliance coverage across 200+ jurisdictions
Seamless API integration with existing systems
AI and automation-powered technology
What makes it different
Detects fraud 50% faster than organizations without a reporting channel
Fully compliant with EU whistleblower directive and French Sapin II law
All plans include unlimited users, cases, storage and support
Recommended number one alert solution by HR professionals
No IT expertise required for setup and management
Unified platform combining screening, risk scoring, and transaction monitoring
Scalable solutions that adapt to businesses of any size
Rapid deployment tailored to unique business requirements
Client-centric approach with dedicated expert support