Fraud & AML Compliance: Stop Financial Crime Instantly

The Fraud and AML Compliance platform offers a unified defense against financial crime. We combine Doxter's identity checks with Konan's policy engine to ensure every application is checked for fraud and regulatory adherence before a final decision.

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Digital Defense

Identity Fraud Prevention

Doxter handles instant checks during customer onboarding (eKYC) to protect your bank from impersonation losses and block the entry of fake or altered documents. This ensures your customer base is built on verified, trustworthy identities.
Liveness Check: Confirms the applicant is a live human to stop impersonation fraud instantly.
Document Integrity: Automatically checks documents for tampering or forgery, blocking all fake IDs.
Fraud Profile Flagging: Advanced AI spots known fraud attempts and unusual patterns during the application flow.
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Compliance Control

Gain total control over compliance rules without relying on IT.

Konan's real-time policy engine ensures all applications are automatically checked against regulatory requirements and high-risk databases before they are approved. Your compliance team can manage rules and ensure instant auditability.
Real-time Watchlist Check: Instantly screens applicants against all sanctions and high-risk regulatory lists.
No-Code AML Rules: Compliance teams can easily set up and change complex rules without any coding.
Full Audit & Reporting: Provides an unchangeable record of every compliance check, making regulatory audits simple.
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Integration & Central Control

Doxter and Konan work together as a unified system, giving your team a single place to control all compliance and risk policies.

API First Integration

Easily connect our real-time fraud checks into your existing core banking or Loan Origination software.

Unified Decisioning

Manage fraud rules and credit policies from one central platform for consistent control across all channels.

Instant Policy Updates

Deploy new fraud rules or compliance checks immediately across all systems, giving you real-time response to new threats.

Drive Unprecedented Growth.

5x

Customer
Acquisition

40%

Reduction in
Non-Performing Loans

90%

Reduction in
Onboarding Time

95%

Reduction in
Data Extraction Errors

$150M+

Loans
Facilitated

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