HeadquartersSt. John's, NL, Canada, Canada / United States
JurisdictionsNorth America primarily; expanding globally
Customer SegmentsBanksCredit UnionsNBFCs
LanguagesEN + 20+ languages
Integrations & Data Sources
Core banking systems, Nasdaq network, third-party data providers, regulatory filing systems (FinCEN)
Key Differentiators
2,600+ financial institutions representing $10T+ in collective assets; Agentic AI for AML compliance; automated CTR and SAR filing; advanced ML algorithms for suspicious activity detection; acquired by Nasdaq in 2021
