TRANSACTIONS
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VOLUME (USD)
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HIGH-RISK
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FLAGGED
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CORRIDOR ACTIVITY · LIVE
0 active corridors
MODULES
Compliance Co-Pilot
Super Agent analyst for transactions, SARs, and AML Q&A
LIVE
Super Agent Fraud Scoring
Real-time behavioural risk scoring
PROVISIONED
Sanctions & PEP Screening
UN / OFAC / domestic PEP with Super Agent name matching
PROVISIONED
BFIU Automated Reporting
CTR / STR draft generation
PROVISIONED
Diaspora Origination
Customer acquisition via ScalMoney app
PROVISIONED
Instant Settlement Rails
Sub-second nostro settlement
AVAILABLE
HIGH-RISK TRANSACTIONS