Compliance teams in fintech, crypto, and payment institutions face growing regulatory pressure, high volumes of manual work, and fragmented workflows across emails, registries, and files. Backfin unifies AML/KYT operations into one environment — helping you speed up case evaluation, reduce operational burden, and maintain full decision traceability.
Key Benefits
What Backfin Helps Monitor
Suspicious transaction patterns and red flags
Changes in client behavior and transaction profile
High-risk counterparties, jurisdictions and scenarios
Cases requiring review or escalation
Workflow around transaction controls with SAR
Suspicious activity reporting for FAÚ
Main Modules
Transaction control, detection of risky patterns and prioritization of cases for review
Support for evaluation of suspicious cases and preparation of documentation for FAÚ notification
AI assists with analysis and prioritization, final decision remains with humans
One place for documents, notes, decisions and audit trail
API, file upload and connection to internal systems and existing workflow
New features like sanctions lists, UBO and other AML workflow extensions
Pricing
Choose the plan that fits your compliance needs.
For small businesses
Up to 1,000 transactions / month
For growing businesses
Up to 20,000 transactions / month
Full compliance suite
Unlimited transactions
Advantages
Preset scenarios + custom rules for your operations
Start quickly, evolve the system gradually
Full control and access anytime. Data Act compliant.
AI assists, final decision stays with you
Traceable steps, notes, decisions & exports
Replace scattered tools and manual processes with one unified compliance platform.