No-code rules engine for compliance and fraud

Modern Logic helps you make smart automated decisions about customers & transactions, to fight financial crime and stay compliant

Make smart customer decisions

Tailored KYC, AML, fraud, and identity decisions to fit your business, all in a single platform

Don't just flag, solve

Workflow automations to handle the common exceptions, so you can focus on the serious cases

Empower your team

No-code tools with testing and safeguards to let non-engineers manage business logic

Integrate Modern Logic for onboarding & ongoing monitoring

Easily configure our rules engine to identify “good customers,” and increase your automated decision rate. Use built-in connections with top data vendors, or connect your own internal sources, without code.

Manage manual exceptions and automate the repetitive cases

Track exceptions and take action in the same platform as your rules. Use our intuitive analytics and step-up automations to reduce time spent on plain-vanilla exceptions.

Ready to get started?

Learn how to get set up with Modern Logic in a day or less

Demo Video Contact Us