Screen. Verify.
Monitor. Comply.
Innovenses delivers AI-powered AML screening, KYC/KYB verification, transaction monitoring, and regulatory reporting for financial institutions across global jurisdictions.
AML & Compliance Suite
AI-powered compliance tools for screening, verification, monitoring, and regulatory reporting across global jurisdictions
Why Innovenses
Purpose-built compliance technology for financial institutions
AI-Powered Accuracy
Advanced machine learning reduces false positives by up to 85% while catching more true threats across sanctions, PEP, and adverse media screening.
Global Compliance
Meet regulatory requirements across AUSTRAC, FinCEN, FCA, and EU AMLD from a single platform with automated SAR/CTR/SMR/TTR filing.
API-First Platform
Every capability exposed via REST APIs with real-time screening, batch processing, and seamless integration into your existing workflows.
Global Compliance, One Platform
Meet regulatory requirements in every jurisdiction you operate
Australia
AUSTRAC
United States
FinCEN
United Kingdom
FCA / NCA
European Union
EU AMLD
Ready to Strengthen Your Compliance?
Discover how Innovenses can help your organization automate AML screening, streamline KYC, and meet regulatory requirements with confidence.