fraud detection at your finger tips
Comprehensive Fraud Detection, Transaction Monitoring, and Identity Verification.
Leverage the power of AI to streamline AML compliance, prevent fraud, and ensure robust identity verification. Our platform optimizes KYC processes, enhances due diligence, and delivers real-time transaction and fraud monitoring, paired with seamless reporting to ensure security and compliance at every level.
Checking transactions...
API Calls
Fetching scanned transactions...
Proactive AML Compliance & Fraud Monitoring Solutions
Leverage AI and Automation to streamline operations, detect anomalies in real time, and ensure full regulatory compliance effortlessly.
Fraud and Transaction Monitoring
Detect and prevent fraudulent activities with real-time monitoring powered by AI. Analyze transaction patterns, flag anomalies, and secure your business against financial threats.
Identity Verification, AML, and KYC Compliance
Streamline customer onboarding with identity verification, sanction list screening, and adverse media checks. Ensure compliance while reducing risks and enhancing security.
Regulatory Compliance and Reporting
Simplify AML compliance with automated due diligence, global regulatory checks, and seamless reporting. Stay ahead of regulations effortlessly.
Simple API integration
API for Real-Time Transaction Monitoring
Enhance your compliance and security measures with our real-time transaction monitoring API. Easily integrate automated detection and analysis tools into your workflows to identify anomalies, ensure operational excellence, and build trust with your customers.
Simplified overview
Manage AML Compliance with Adhere's Simple, Automated Dashboard
Log in to Adhere's AI-powered dashboard for an instant overview of your compliance status. Access reports on sanction screening, fraud management, workflow, and more, all in one place.
Streamlining security and compliance for all businesses
Small business
Startup
Efficient, scalable security and compliance from day one. Simplify compliance and focus on innovation, free from security risks or legal penalties.
Growing business
Mid- market
Seamless security and compliance to support growth. Our adaptable, cost-effective solutions evolve with your business, safeguarding operations as you scale.
Large scale business
Enterprise
Efficient, scalable security and compliance from day one. Simplify compliance and focus on innovation, free from security risks or legal penalties.
Onboarding suite
Identity Check for total peace of mind
Experience unmatched identity verification that ensures ultimate security and peace of mind, safeguarding your business and customers by using our Onboarding suite API.
