Compliance for the Global Payments Industry
Fast, flexible, and intelligent AML solutions built for fintechs, PSPs, and payment facilitators
File Globally, From Day One
Our system is international first. File reports with FinCEN, FINTRAC, NCA, AUSTRAC, and over 50 more, all from a single platform.
Move at Fintech Speed
Why wait weeks for what we can deliver in days? We respond to specific requests and deploy custom solutions faster than any legacy provider.
Modular & A La Carte
Rhizome's à la carte solutions complement your existing systems, whether you want it all, or just need KYC, monitoring, or a single report.
Intelligent Monitoring, Tuned for Payments
Your Policies, Your Rules
Our monitoring rules and risk preferences aren't one-size-fits-all. They can be precisely tuned to your specific compliance policies and procedures, giving you full control over your risk appetite.
AI-Powered Insights
Combine powerful rule-based monitoring with AI-driven insights. Our models are trained to identify evolving threats and typologies specific to payment facilitators, giving you an edge on financial crime.
See How Rhizome Powers Payments
Book a demo to see how our agile platform can solve your specific compliance challenges