Falador
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Full-stack compliance platform

Full-stack compliance platform for modern financial companies.

KYC, KYB, AML, and transaction monitoring for fintechs, stablecoin platforms, and regulated financial companies. Compliance and fraud experts run your program while shared intelligence catches repeat bad actors before they onboard.

Capabilities

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Fraud losses

$12.5B

Compliance spend

$206B

Alert noise

92%

Identity theft

1.1M+

Full-stack compliance platform

We run compliance. You run the business.

Falador operates as your compliance function, covering KYC, KYB, AML, BSA, transaction monitoring, filings, and alert review. Former regulators, AML analysts, and fraud operators staff the program and work with your team in Slack.

Scope the program with experts who have run these workflows before. We handle the day to day, you stay out of the weeds. Talk to the team.

What we run

AreaCovered
KYC & KYBOnboarding, refresh, vendor coordination
AML & monitoringTransaction monitoring, cases, SAR prep
BSA & filingsProgram upkeep, regulatory reporting
Fraud & alertsSignal review, triage, escalations
SlackLive channel when we need you

Getting started

Most teams at your stage aren't ready to hire a full compliance org. Expert-led Falador gets you there without the headcount, usually live in weeks, not quarters.

  1. Step 01

    Kickoff & scope

    We walk through your products, licenses, and jurisdictions, then map what the program actually needs to cover.

  2. Step 02

    Stand up the stack

    Vendors, workflows, documentation, and your Slack channel. Ready before you go live.

  3. Step 03

    Your program runs on autopilot

    Monitoring, reviews, filings, and escalations run through Falador. Compliance experts loop you in when something needs a call.

Shared fraud map

Fraud intelligence that travels with the bad actor.

When one platform on the network spots fraud, Falador broadcasts a private, tokenized signal to every other member. If that user applies elsewhere, you can catch them in pre-KYC or through ongoing monitoring before they become your problem.

  • Signal type

    Real-time

    Broadcast across the network

  • User data

    Tokenized

    Private and anonymized

  • What you receive

    Risk score

    With reasons attached

How the network helps

  • Cross-platform alerts

    Fraud on one member platform warns everyone else on the network.

  • Anonymized signals

    Behavior patterns and risk context without exposing raw PII.

  • Actionable intelligence

    Scores and reasons tied to tokenized user data you can act on.

Why shared intelligence works

Fraud rings do not stop at one platform. Shared intelligence closes the gap when offboarding, siloed vendors, and manual reporting fail to connect the dots.

314(b) participants

7,790+

US financial institutions registered to share under FinCEN safe harbor

FinCEN BSA data, FY22

Intelligence lost

37%

Of offboarded money mules were not reported to shared fraud databases

FCA multi-firm review, 2025

Cross-platform fraud

$12.5B

US consumer fraud losses in 2024, often tied to repeat actors across platforms

FTC Consumer Sentinel, 2024

Identity reuse

1.1M+

Identity theft reports filed in 2024, many resurfacing at new institutions

FTC Consumer Sentinel, 2024

Pre-KYC screening

Signal-based screening before full KYC.

Full KYC costs $3 or more per applicant, even when they fail on sanctions, jurisdiction, or fraud flags you could catch upfront. Falador runs sanctions, identity, device, velocity, and network signals, then assigns a clear risk rating before you spend on verification.

Full KYC cost

$3+

Per check with leading vendors

Pre-screen cost

4¢

Much less than full KYC

Relative cost

75×

Less than full KYC per check

What we check

A broad signal set across KYC, fraud, and network intelligence, scored into one pre-KYC risk rating before you pay for full verification.

  • Sanctions & watchlists

    OFAC, EU, UN, and other global sanctions lists

  • PEP & adverse media

    Politically exposed persons and financial-crime media hits

  • Identity & eligibility

    Jurisdiction, age, product fit, and basic identity rules

  • Device & contact risk

    Email, phone, device, and network reputation at signup

  • Behavioral & velocity

    Application pacing, linked accounts, and pattern anomalies

  • Network intelligence

    Consortium fraud hits and repeat-applicant flags

How it works

  1. Step 01

    Collect minimal input

    Name, DOB, country, and business identifiers where relevant. No document upload yet.

  2. Step 02

    Run pre-screen checks

    Sanctions, eligibility, device, velocity, and network signals scored into one risk rating in seconds.

  3. Step 03

    Forward or stop

    Send low-risk applicants to full KYC. Block the rest before the vendor fee.

Less money spent on KYC checks that were never going to pass. Talk to the team.

Use cases

Built for how regulated teams actually work.

Stablecoin companies

Wallet screening, stablecoin flows, and account abuse as products scale.

  • Wallet sanctions
  • Payment monitoring
  • ATO & resale

Crypto exchanges

Clear KYT alerts and SAR narratives ready for review.

  • Alert triage
  • Wallet tracing
  • SAR drafting

Banks & BaaS

Sanctions workflows and SAR routing across sponsor relationships.

  • Sanctions ops
  • SAR routing
  • Partner RFIs

Cross-border payments

Fraud patterns beyond US-centric models.

  • Emerging markets
  • Token velocity
  • ACH & VA fraud

Fintech infrastructure

One ops layer across the vendors your clients already use.

  • KYC/KYB
  • Unified dashboard
  • Multi-client ops

Contact

Schedule time with the team.

Pick a slot that works for you. We'll walk through your stack, compliance needs, and where Falador fits.