Home
Products

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.
Company

About us

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.
- About 1
- About 2
- About 3
- Service 1
- Service 2
- Pricing
- Contact 1
- Contact 2
Plans
Probe on Demand
Blog
Contact

Services

Transaction Monitoring

Probe's Transaction Monitoring tool focuses on detecting and analyzing potentially suspicious or fraudulent activities within financial systems. With the primary goal of identifying unusual patterns or behaviors that may indicate illicit or unauthorized transactions. Via a proactive approach to help organizations maintain compliance with regulatory requirements, prevent financial crimes, and protect against various risks

Probe Compliance Transaction Monitoring is scheduled for BETA launch Q2 2024.