Solutions.

Products.

Data

Experience datasets collected and curated by expert practitioners. Our data is organized into the most logical and intuitive products imaginable.

100 Series Money Laundering Data Pack

An organized library of data used to build, scale, and sustain anti-money laundering programs and operations.
Authoritative global money laundering reports; laws and regulations; regulatory resources; enforcement actions; and risk indices.

100 Series Money Laundering Data Pack

An organized library of data used to build, scale, and sustain anti-money laundering programs and operations.
Authoritative global money laundering reports; laws and regulations; regulatory resources; enforcement actions; and risk indices.

1000

unique data sources

10000

unique data files

16

unique data sets

6

unique data products

Special Series Virtual Currency Data Pack

An organized library of data used to understand risks and regulations associated with virtual currencies.
Authoritative reports on virtual currency typologies; global and US State laws and regulations; and law enforcement actions.

Special Series Virtual Currency Data Pack

An organized library of data used to understand risks and regulations associated with virtual currencies.
Authoritative reports on virtual currency typologies; global and US State laws and regulations; and law enforcement actions.

450

unique data sources

1500

unique data files

4

unique data sets

4

unique data products

Apps

ignitionX

A first of its kind gateway to the universe of anti-money laundering knowledge.

A modern web app that displays our cloud based data. Experience proprietary displays of data while leveraging search, filtering, and mapping technologies.

aurora

The mobile application that puts financial crimes intelligence at your fingertips, even while on the move.

A comprehensive library of authoritative reports on financial crimes related typologies; global laws and regulations; global regulatory guidance; regulatory and law enforcement actions; and risk indices.

Apps

ignitionX

A first of its kind gateway to the universe of anti-money laundering knowledge.

A modern web app that displays our cloud based data. Experience proprietary displays of data while leveraging search, filtering, and mapping technologies.

aurora

The mobile application that puts financial crimes intelligence at your fingertips, even while on the move.

A comprehensive library of authoritative reports on financial crimes related typologies; global laws and regulations; global regulatory guidance; regulatory and law enforcement actions; and risk indices.

APIs

Developer’s Portal

Non-public partner APIs.

We offer the ability to pipeline our data to your own platform or environment. Our site and code are easy to access with a key that allows you to build macro or custom data feeds.

Our offerings.

data/software-as-a-service (d/saas)

Subscribe to ignitionX.

Subscribe

Data licensing via api

License all or parts of our data.

License

Professional services

Engage our domain experts as advisors / consultants.

Engage

Free mobile app

Download aurora today!

Download

Our offerings.

data/software-as-a-service (d/saas)

Subscribe to ignitionX.

Subscribe

Data licensing via api

License all or parts of our data.

License

Professional services

Engage our domain experts as advisors / consultants.

Engage

Free mobile app

Download aurora today!

Download

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