Let's Connect
We’re committed to helping you buy your dream home and are happy to answer any questions you may have!
United States Office:
214 Homer Ave, Palo Alto, CA 94301
Japan Entity Office:
1-2-2 Umeda, Kita-ku, Osaka, Osaka Station 2nd Building
© 2025 Dwilar Inc. All rights reserved.
Let's Connect
We’re committed to helping you buy your dream home and are happy to answer any questions you may have!
United States Office:
214 Homer Ave, Palo Alto, CA 94301
Japan Entity Office:
1-2-2 Umeda, Kita-ku, Osaka, Osaka Station 2nd Building
© 2025 Dwilar Inc. All rights reserved.
Let's Connect
We’re committed to helping you buy your dream home and are happy to answer any questions you may have!
United States Office:
214 Homer Ave, Palo Alto, CA 94301
Japan Entity Office:
1-2-2 Umeda, Kita-ku, Osaka, Osaka Station 2nd Building
© 2025 Dwilar Inc. All rights reserved.
Key AI Features
Our AI-powered Fraud and Risk Detection Tool analyzes financial data to identify potential risks and fraudulent activities in less than 30 seconds
Key AI Features
Our AI-powered Fraud and Risk Detection Tool analyzes financial data to identify potential risks and fraudulent activities in less than 30 seconds
Key AI Features
Our AI-powered Fraud and Risk Detection Tool analyzes financial data to identify potential risks and fraudulent activities in less than 30 seconds
Unusual Transaction
Patterns
Large cash transactions and potential structuring
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Suspicious Fund Flows
Unrelated or unexplained transfers
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Business and Corporate Structures
Suspicious business transactions and volatility
Use of shell companies or trusts
Unclear beneficial ownership structures
Digital Currency Risks
High-value virtual currency transactions
Use of poorly regulated exchanges
Transactions with high-anonymity cryptocurrencies
Regulatory Compliance
Matching against OFAC and other sanctions lists
Adherence to AML and CTF regulations
Monitoring of Politically Exposed Persons (PEPs)
Geographical Risk
Factors
Transactions involving high-risk jurisdictions
Activity in regions known for financial crimes
Cross-border transactions with unclear purposes
Unusual Transaction
Patterns
Large cash transactions and potential structuring
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Suspicious Fund Flows
Unrelated or unexplained transfers
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Business and Corporate Structures
Suspicious business transactions and volatility
Use of shell companies or trusts
Unclear beneficial ownership structures
Digital Currency Risks
High-value virtual currency transactions
Use of poorly regulated exchanges
Transactions with high-anonymity cryptocurrencies
Regulatory Compliance
Matching against OFAC and other sanctions lists
Adherence to AML and CTF regulations
Monitoring of Politically Exposed Persons (PEPs)
Geographical Risk
Factors
Transactions involving high-risk jurisdictions
Activity in regions known for financial crimes
Cross-border transactions with unclear purposes
Unusual Transaction
Patterns
Large cash transactions and potential structuring
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Suspicious Fund Flows
Unrelated or unexplained transfers
Transactions inconsistent with customer profile
Rapid asset purchases or frequent high-value transactions
Business and Corporate Structures
Suspicious business transactions and volatility
Use of shell companies or trusts
Unclear beneficial ownership structures
Digital Currency Risks
High-value virtual currency transactions
Use of poorly regulated exchanges
Transactions with high-anonymity cryptocurrencies
Regulatory Compliance
Matching against OFAC and other sanctions lists
Adherence to AML and CTF regulations
Monitoring of Politically Exposed Persons (PEPs)
Geographical Risk
Factors
Transactions involving high-risk jurisdictions
Activity in regions known for financial crimes
Cross-border transactions with unclear purposes
Key Risk Detection Features
Key Risk Detection Features
Smart Credit Checks
Our AI automates the processes of KYC, anti-money laundering, and credit assessment. Additionally, it addresses the issue of differing credit evaluation standards across countries, which often makes national credit scores unusable internationally.
Lightning-Fast Analysis
Detect fraud and assess risk in under 30 seconds, allowing for quick decision-making and immediate action.
Risk Scan
Our tool evaluates a wide range of factors to provide a holistic view of potential risks and fraudulent activities.
Global Score Converter
By leveraging a proprietary converter, we transform these scores into formats that can be utilized by overseas financial institutions. This enables smoother access to loans for purchasing vacation homes abroad, seamless transfer of financial history during international relocations, and, in the future, borrowing loans denominated in foreign currencies.
Smart Credit Checks
Our AI automates the processes of KYC, anti-money laundering, and credit assessment. Additionally, it addresses the issue of differing credit evaluation standards across countries, which often makes national credit scores unusable internationally.
Lightning-Fast Analysis
Detect fraud and assess risk in under 30 seconds, allowing for quick decision-making and immediate action.
Risk Scan
Our tool evaluates a wide range of factors to provide a holistic view of potential risks and fraudulent activities.
Global Score Converter
By leveraging a proprietary converter, we transform these scores into formats that can be utilized by overseas financial institutions. This enables smoother access to loans for purchasing vacation homes abroad, seamless transfer of financial history during international relocations, and, in the future, borrowing loans denominated in foreign currencies.
Smart Credit Checks
Our AI automates the processes of KYC, anti-money laundering, and credit assessment. Additionally, it addresses the issue of differing credit evaluation standards across countries, which often makes national credit scores unusable internationally.
Lightning-Fast Analysis
Detect fraud and assess risk in under 30 seconds, allowing for quick decision-making and immediate action.
Risk Scan
Our tool evaluates a wide range of factors to provide a holistic view of potential risks and fraudulent activities.
Global Score Converter
By leveraging a proprietary converter, we transform these scores into formats that can be utilized by overseas financial institutions. This enables smoother access to loans for purchasing vacation homes abroad, seamless transfer of financial history during international relocations, and, in the future, borrowing loans denominated in foreign currencies.