Start for free
Start for free and grow at your own pace. With our pay-as-you-go pricing, you only pay for what you use. No hidden fees or surprise charges. Just transparent, predictable pricing that scales with your business.
Compare PlansChoose your workspace plan according to your organisational plan |
Basic$0 /LifetimeChoose Plan |
Essential$99 /MonthChoose Plan |
Professional$499 /MonthChoose Plan |
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| Fraud | |||
|
Included Fraud Check
Monthly |
100 | 1000 | 7000 |
| Additional Check | $0.019 | $0.014 | $0.011 |
| Sanction Screening | |||
| Model Matrix / Rule Engine | |||
| Behavioral Rules | |||
| Geolocation Rules | |||
| Custom Rules | |||
| Payment Rules | |||
| Customer Rules | |||
| Device Rules | |||
| Merchant Rules | |||
|
Manual Lookup
Email, Phone, IP, Bin |
$0.049 | $0.029 | |
| Aml Compliance | |||
| AML Screening on premise | $0.049 | $0.029 | |
|
Included Monitoring Checks
Monthly |
1.000 | 10.000 | |
| Additional Monitoring * | $0.005 | $0.003 | |
| EU AMLD5/6 requirements | |||
| FATF-aligned | |||
| Record retention (≥5 years) | |||
| Additional Services | |||
| Case Management | |||
| Alerts & Webhooks | |||
| Analytics and reporting | |||
| Community Support | |||
| Email Support | |||
| 24/7 customer support | |||
*The cost of monitoring services may vary depending on the specific entity and time period. It may increase incrementally for larger or more frequent checks.
Lets calculate how much you can save
120
$120
%8
$
$
$
$
$
Assuming we prevent 90% of requests