Particle Intel

Particle Intel is modular, scalable AML screening. Start with one list, one module, or the entire stack––it’s the only AML screening solution you'll ever need, from clean and reliable source information to configurable matching engines and AI-native alert management interfaces. You can rely on our system as your entire AML screening stack or to augment your internal systems with cleaner data, better results, and faster alert handling times. • Data –– 500+ lists, 60k news sources, BYOData; 275+ countries. • Types –– Sanctions, PEPs, media, UBOs, MRBs, 314A, wallets, custom lists. • Timing –– Screen payers and payees at onboarding or ongoing in real-time. • Output –– Control alert volumes with multiple matching engines and filters. • Interface –– One system for everyone: from L1s to managers and bank partners. • Logs –– All customer history and alert context in one place. • AI –– Automate away everyday tasks with suggestions and documentation. We serve fintechs directly, infrastructure providers, and tangential solutions that need something more configurable, dynamic, and efficient compared to legacy systems like ComplyAdvantage, CSI Watchdog, Verafin, Minerva, and Bridger. Whether you’re a new fintech that just needs something in place asap, a scaling fintech that needs your first dedicated solution to keep up with growth, or an enterprise that needs an entirely new system––top to bottom––to replace ComplyAdvantage, CSI, etc. for your or your client, we’re here to help. Reach out if you’re a fintech founder, CCO or BSA officer, or tangential solution looking for a better screening provider. Companies like Gusto, Papaya, and Salsa trust us for AML screening. We’re a team of eight in NYC, Buenos Aires, and Austin, backed by Lachy Groom, Abstract Ventures, BoxGroup, NextView, and 40+ founders and execs from Ramp, OpenAI, Stripe, Credit Karma, Square, Plaid, and more.