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Probe Core

Ensures adherence to global AML regulations, reducing the risk of penalties.

Probe Exchange

Exchange is specifically tailored for Bureau De Change businesses and Money Exchange Service Providers.

Probe MFB

Addresses the specific needs and risks of microfinance banks.

Probe TM

TM is our transaction monitoring solution for banks, fintech’s, and other payment systems

Probe on Demand

Flexible, pay-as-you-go compliance solution for businesses and individuals requiring immediate AML checks.
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Probe Compliance is a custom-built sanctions and adverse media screening tool.

Why Probe?

We incorporates up to date local and global financial crime lists with accurate adverse media findings.

Our team embodies massive experience accross Compliance, Finance and Technology Spaces.
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Let us show you what Probe Compliance can do for your team. Get in touch at sales@probecompliance.com

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