Market Mapper

Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? • Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. • Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. •Audit-Ready: Centralized case management with one-click, regulator-ready reporting. • Live Monitoring: Continuous screening with instant alerts on any customer profile changes. • Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.

Leopard BI Suite is a business intelligence and legal analytics platform tailored specifically for the legal industry that delivers deep, data-driven insights, benchmarking, and predictive analysis to help law firms, recruiters, corporate legal departments, and law schools make informed strategic decisions in a competitive market. Built on over 20 years of meticulously maintained legal market data, the suite includes a collection of powerful reports and tools that empower users to uncover attorney connections for business development, benchmark firm performance across financials, staffing ratios, diversity metrics, and growth trends, and identify opportunities such as merger and acquisition targets, lateral hires, and recruiting priorities. It incorporates advanced predictive analytics and trend reporting to forecast outcomes and reveal actionable insights into attorney retention, firm health, and market dynamics.