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Transaction Monitoring

Detect and prevent financial crime in real-time or post. The system processes millions of transactions daily with rules applied in milliseconds, allowing users to configure rules and monitor by product, threshold, or risk profile.

Dynamic Risk Scoring

Reassess risk continuously as behavior changes. This feature automatically updates customer risk using transaction activity, KYC data, and CRA signals, allowing for real-time upgrades or downgrades of risk profiles without manual reviews.

Watchlist Screening

Screen customers and transactions against global sanctions lists, PEP databases, and adverse media. The matching logic is fully configurable, allowing users to tune it to their risk appetite for real-time and batch screening.

AI Forensics for Screening

Scale L1 alert investigations and detect false positives in seconds. This feature leverages AI to enhance the efficiency of screening processes, allowing for quicker decision-making.

AI Forensics for Monitoring

Investigate complex financial crime cases and alerts 90% faster with AI agents. This feature automates the investigation process, significantly reducing the time required to analyze alerts.

Regulatory Filing

Automate SAR filing to FinCEN and 70+ GoAML jurisdictions. This feature generates regulatory filings and audit documentation automatically, ensuring compliance with local regulations.

Case Management

Centralize investigations with AI-native workflows. This feature allows users to manage every alert, data point, and action in one place, providing a unified view of activity and maintaining complete audit trails.

AI Forensics for Governance

Convert complex policies into automated enforcement and regulatory tracking. This feature ensures that compliance teams can monitor and enforce policies effectively across the organization.

Quality Assurance

Enforce alert investigation quality at scale. This feature automates quality checks within the investigation process, ensuring that all investigations meet established standards.

AI Rule Builder

Create and configure AML rules using natural language. This feature simplifies the rule-building process, allowing users to define complex rules without needing coding skills.

Rule Simulation

Validate rules using historical data. This feature allows users to test the effectiveness of their rules before deployment, ensuring that they function as intended.

Shadow Rules

Test rules in live risk-free environments. This feature enables users to refine their rules without impacting live operations, ensuring that any changes can be safely evaluated.

Real-time Risk Decisions

Combine onboarding data, screening results, geography, and risk signals into a continuously calculated customer risk profile. This feature allows for instant decisions on whether to approve, review, or escalate customer applications.

Enhanced Due Diligence Workflows

Route higher-risk customers through structured review, approval, and enhanced due diligence workflows with complete oversight. This feature ensures that compliance resources are focused on genuinely higher-risk customers.

Continuous Watchlist Screening

Screen customers against sanctions, PEP, and adverse media data during onboarding and continuously as risk profiles evolve. This feature helps reduce false positives and ensures compliance throughout the customer lifecycle.

Centralized Customer Intelligence

Consolidate customer data, screening results, risk assessments, documents, and review history into a single customer profile. This feature provides compliance teams with a comprehensive view of each customer.

Customizable Onboarding Workflows

Configure approval paths, review stages, and escalation workflows to align with internal policies and operational requirements. This feature allows organizations to tailor their onboarding processes to fit their specific needs.

Complete Auditability

Maintain complete histories of approvals, escalations, overrides, and policy changes with 100% decision logging. This feature ensures that all actions taken within the compliance program are fully traceable.

Consistent Policy Execution

Apply governance controls consistently across teams, products, and 35+ jurisdictions without operational drift. This feature helps organizations maintain compliance across diverse regulatory environments.

Compliance Quality Assurance

Achieve 100% case review coverage while identifying policy deviations and investigation quality issues. This feature allows organizations to maintain high standards in their compliance operations.

Governance Visibility

Track obligations, governance activities, operational performance, and compliance effectiveness from one place. This feature provides a comprehensive view of the organization's compliance status.

Accountability and Oversight

Enforce maker-checker approvals, escalation paths, and structured review workflows across teams. This feature ensures that all decisions are made with appropriate oversight.