Built for Your Institution. Deployed in Weeks.
HTC is the AI-native financial crime intelligence platform that detects what static rules miss — built on how criminals actually operate, continuously updated, and integrated into your existing AML infrastructure without rip-and-replace.
Solutions by Institution
Who We Serve
Banks & Credit Unions
Regulated deposit-taking institutions facing alert fatigue, static rules, and exam-ready documentation demands.
Fintechs & Crypto Exchanges
High-velocity digital platforms scaling faster than compliance teams, with crypto-specific typology needs.
Regulated Non-Bank FIs
MSBs, payment processors, broker-dealers, and insurers needing sector-specific detection on limited budgets.
Government & Law Enforcement
Federal, state, and local agencies requiring mission-based intelligence for narcotics, trafficking, and counter-terrorism.
Built to see what other platforms can’t.
Thousands of daily alerts overwhelm analysts. Static rules lag behind evolving criminal methodologies. Regulators demand granular audit trails and defensible SARs. Leverage our HTC Platform to streamline operations and identify real risk instead of disrupting good customers.
TENet™ Targeting
Built on our Hybrid Threat Central (HTC) Platform, these are precision targeting packages for clear identification of illicit finance. These are the Tactics, Techniques and Protocols (TTPs) used by financial criminals. These reference definitions can highlight true risk and cut noise by 60%+.
TRACC™ Risk Controls
Our Threat Risk Assessment Control Center is a true interface to allow you to identify threats and risks in a more dynamic way. Using HTC and TENet, it looks for emerging risk in your data, creating a risk registry and allowing you to map controls (TENet targeting packages), to the risks.
