Risk Management and Compliance Solution

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Lightning Fast

Economically scales to handle both a small one-person boutique shop to the biggest eCommerce sites.

Very Accurate

Most accurate in the industry. Highest recall (no false negatives) and precision (fewest false positives).

Fastest Implementation

Implementation times measured in days or weeks, not months. Easy integration with your IT infrastructure.


User interface speaks English, Spanish, French. Databases and algorithms support 80 languages, including Chinese, Russian, Farsi.

Our goal

KYC/BSA/FCPA Compliance.

Supports compliance with Know Your Customer, the Banking Secrecy Act, and the Foreign Corrupt Practices Act.

Built to be audited

"This was the easiest audit we have ever been through" - Ionic Security. Fully complies with New York part 504 requirements.

Proven secure

Built to high baseline security requirements, and reviewed annually via a SOC2 Type 1 and OWASP audits.

SpearWatch Features.

SpearWatch features provide a powerful risk management and compliance solution with the lowest total cost of ownership.

  • Highest precision algorithm reduces false positives.
  • Passes all tests from regulators.
  • Lightning fast scanning for eCommerce.
  • Advanced filtering significantly reduces workload.
  • Workflow intelligently distributes cases.
  • Comprehensive reports ease audits.
  • Enhanced Due Diligence Reports simplifies remediation.
  • Speed and security, two things we don't take lightly.
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Servers Worldwide.

Choose which country you want your data and that's it, we'll do the rest.