The All-In-One Financial Crime Solution for Startups
Save time, money, and reputation by catching fraud and money laundering with Rhizome
Onboard Customers
Get time-to-value faster with Rhizome's KYC process
Monitor Transactions
Continuously monitor all required customer activity, automatically
File Reports
Generate reports for regulators and submit via API or automation
See it Work
Platform Overview in 20 Seconds
Onboard Customers
Gather and retain all required data for a compliant Know Your Customer (KYC) or Know Your Business (KYB) program.
Verify Customers in Seconds
- Leverage the latest AI-native validations
- Use liveness checks to prevent fraud (see it work
) - Keep track of dates for KYC refreshes
- Integrate easily with other platforms like CRMs
- Produce detailed reports of every onboarding and due diligence action
Integrated Risk Assessments
Use data gathered during onboarding to calculate a risk score for each customer.
Just mark each step as low, medium, or high risk, and we'll provide prefilled explanations for each decision, along with any custom notes.
When you're done, we'll apply a configurable risk formula to determine total risk, which will then appear in a detailed report.
Monitor Transactions
Seamless Integration
We've made it extremely easy to provide transaction data. Use forms to enter data directly, APIs to send data from apps, or provide uploads from a spreadsheet.
- Rules-based engine catches large volumes, suspicious jurisdictions, and other anomalies
- Creates transaction reports (like CTRs, LVCTRs) at configurable thresholds (e.g. $10k in 24h)
- AI-based rules provide insights beyond simple threshold triggers (see it work )
- Triage alerts can be snoozed, closed, escalated, or used to create a SAR/STR filing
Rhizome's transaction schema is universal. Using it makes you future-proof to expand and file all over the globe. There's no need to slow down to configure filing for new countries.
Reports Filed
Jurisdictions Implemented
Efficiency Gain through Automation
File Reports
Follow the Steps to File
We've removed the guesswork. Every case that gets created in Rhizome is a checklist. Simply follow the steps to create compliant records of required activity.
Our audit trails make it easy to prove to regulators and sponsor banks that you're doing things by the book.
And workflow features like assignments and notifications mean you'll never miss a deadline.
Narrative Assistance
Don't spend five hours per report.
Use Rhizome's AI agents to help generate written narratives.
Our AI is aware of all case data, and can be prompted with custom templates.
One-Click Filing
Review generated reports, then click to instantly file. Significantly reduce workload, minimize human error, and assure timely filing.
Host Your Own AML Tools
Eliminate costly SaaS and third party risk with our self-hosted solutions.
From the trusted team for KYC and AML
Automate Financial Crime Compliance
We speak FinCEN, FINTRAC, NCA, AUSTRAC, goAML, and we're constantly adding new reports.