High Performance Compliance

>20k screenings per seconds*. 
Total transparency

*Benchmark achieved using commodity hardware on 100k synthetic dataset. Names in screenshot are illustrative.

Empowering compliance teams through unmatched speed and clarity

Leverage real-time client and transaction screening with ultra-low latency, full configurability and  explainability

High throughput screening engine

Handles 20,000+ screening queries per second and scales horizontally – maintaining sub-5 ms latency* as  you add nodes

Fully customisable risk policies

More than 120 configurable parameters let you fine-tune the screening process to match your risk appetite

Multi-dimensional Risk Scoring

Combines diverse data sources and algorithms into a single, explainable match score– powered by deterministic matching for audit-ready decisions

Secure-first architecture

Engineered from the ground up in Rust to deliver memory-safe, high performance screening at enterprise scale

Advanced false positives reduction

Identifies and eliminates more than 20 distinct classes of false positives, saving you time and focusing your compliance review

Global language coverage

Supports hundreds of languages via ultra-lightweight specialised “Nano Language Models”, to ensure accurate screening across multiple markets

Our Products

GET IN TOUCH

Name matching

  • Resolve identity across million of datapoints

  • Stream a name in any script and receive a normalized, similarity-ranked match list in milliseconds.

  • Phonetic, fuzzy, translation models drive industry-leading recall while keep false positives in check.

Client Screening

  • Submit client profiles and receive risk classifications in < 5 ms via deterministic matching against global watch-lists, PEPs, and adverse-media feeds.

  • Over 120 tunable parameters let you mirror your exact risk appetite, while built-in explainability makes every pass/fail decision audit-ready.

Transaction Screening

  • Reference-text screening for any event stream.

  • Feed short descriptors, counterparty fields, trade tickets, booking memos, payment reference, event strings

  • The API auto-extracts names and normalises them, and scans
    20 000+ items per second while keeping latency under 5 ms.

    Perfect for high-volume reference data where context is sparse but compliance can’t wait.

Screening Audit Workbench

  • Replay historical cases, inject synthetic scenarios and benchmark your screening stack against external data and results

  • Run simulations and identify areas of weakness in your current processes

TECHNOLOGY

Technology Spotlight – Rust at the core

Zero-Cost Abstraction

Means that we squeze every cpu cycle to sustain more than 20,000 checks/sec* with sub 5m latency can we make it "20,000 queries per second with sub 5ms latency

Ultra-Light API

Minimise latency spikes and improve consistency in API calls leveraging Axum’s type-safe middleware friendly HTTP framework

Safe by Design

We harden your screening stack against Common Vulnerabilities and Exposures. No unpredictable crashes during peak volumes

Fearless Concurrency

Our pipelines run on Tokio’s async runtime, spawning millions of lightweight tasks instead of heavyweight threads and scale linearly without context switch overhead that drags down a lot of the traditional tech stacks

State of the Art Inverted Index

We use multiple structures and algorithms to allow users to meet the most stringent SLAs on throughput and latency

Rules and Machine Learning

We combine a deterministic rule-based approach with machine learning to improve accuracy and precision of the queries

Our Mission

Equip every compliance professional  with the speed, clarity and assurance needed to protect their organisations and customers.

We believe that a compliance solution must be based on the client risk appetite and policies and not vice versa.