Money Laundering and Terrorist Financing are On The Rise!
90%+
of money laundering transactions are directly linked to cybercrime.
78%
increase in money laundering activities among people under 21
33%
of financial institutions that cite a lack of resources to control AML-CFT activities.
The Key Screenings Of Our Anti Money Laundering Software
User Screening
Transaction Screening
Transaction Rules Creation
You can create rules based on which users’ transactions are checked - for example, daily amount or weekly amount, whichever you prefer.
Transaction Screening
Created rules will be checked on the basis of the user's transactions.
Integrated With The Payment system
You can easily integrate Ira with your payment system.
Frequently Asked Questions
Request a Briefing
Have a word with one of our experts to learn the latest techniques, tactics, and procedures scammers use for money laundering and terrorist financing.
Request a Briefing
Have a word with one of our experts to learn the latest techniques, tactics, and procedures scammers use for money laundering and terrorist financing.