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 * Industries
   Retail- and Corporate Banking
   Upgrade your monitoring in response to market dynamics and regulation
   Payment Companies
   Address compliance with technology, not headcount
   Neobanks
   Efficient, Effective technology for your modern tech stack
   Fast-growing Fintechs
   Easy, efficienct AML compliance
 * Our Products
   Payment Screening
   Screen counterparties against Sanctions and Country lists in real time.
   Cleanse data and tune name-matching.
   Transaction Monitoring
   Monitor any transaction for red flags using a comprehensive set of rules in
   combination with Behavioral Analytics.
   Customer Screening
   Screen customers against Sanction, PEP, watchlists and adverse media during
   onboarding and thereafter.
   Transaction Fraud
   Monitor Fraud and AML transaction behavior (FRAML) to detect fraudulent
   patterns across all channels and payment methods
   Customer Risk Rating
   Dynamically score customer risk using internal and external data. Add
   behavioral analytics for richer context.
 * Partners
 * Knowledge Hub
   Blog and Press
   The latest news, blogposts and knowledge articles
   Data Protection and Info Security
   We go beyond the necessary standards and implement industry best practices to
   proactively prevent harm.
   Modern Tech Stack
   We have built a robust technology platform leveraging cutting-edge techniques
   and quality third-party providers.
 * About us
   About us
   Ending Financial Crime. Together.
   Careers
   Join us in the fight against money laundering

 * Check Wallet




CHECK WALLET THE FUTURE OF AML AND FRAUD SURVEILLANCE

Manage your risk and get control of your process without scaling your team.
Complement rules with explainable AI for transaction monitoring, screening, and
customer risk rating. Frictionless integration backed by expert knowledge.


Check Wallet

Selected Customers
https://vakifbank.de/en/
https://www.otto.de/
https://www.csiweb.com/
https://www.getmoss.com/
https://www.northamericanbancard.com/
https://www.vr-payment.de/

/news-press/hawk-partners-weavr
https://hawk.ai/news-press/hawk-partners-como-digital-life
https://www.volt.io/
https://www.dock.financial/en/
Our Solutions


YOUR RULES. OUR AI.

Reduce risk and false positives complementing rules with our AI


PAYMENT SCREENING

Screen counterparties against Sanctions and Country lists in real-time. Cleanse
data and tune name-matching.

Explore Payment Screening


TRANSACTION MONITORING

Monitor any transaction for red flags using a comprehensive set of rules in
combination with Behavioral Analytics.

Explore TX Monitoring


CUSTOMER SCREENING

Screen customers against Sanctions, PEP, watchlists, and adverse media during
onboarding and thereafter.

Explore Customer Screening


CUSTOMER RISK RATING

Dynamically score customer risk using internal and external data. Add Behavioral
Analytics for richer context.� 

Explore Customer Risk Rating
Selected Partners

Request a Demo


AML COMPLIANCE CHALLENGES SOLVED WITH TECHNOLOGY AND EXPERTISE

Why Work With ServicesAML


DECADES OF INDUSTRY EXPERIENCE. LEADING-EDGE TECHNOLOGY.


WORK WITH THE EXPERTS

Our team of tech and compliance specialists delivers frictionless integration
and deep subject matter advice.


IMPLEMENT AT YOUR PACE

Enhance or replace your legacy systems using our modular approach. Limit
migration risk.� 


BE READY FOR WHAT'S COMING

Respond to shifts in criminal patterns and regulatory requirements with AI.� 


DEPLOY AS YOU WANT

Select SaaS or alternative deployment options, based on a cloud-native, secure
software stack.

© 2024 Check Wallet
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