Compliance decisions that keep pace with the bank, and the regulator
Screening millions of customers against constantly growing watchlists while managing regulatory scrutiny, audit requirements and operational costs that spiral with every false positive.
- Customers
- UBOs
- Directors
- Sanctions
- PEPs
- Adverse media
- Connected entities
Screening built for banking & financial services
High-volume processing
Screen entire customer bases in minutes and re-run historical look-backs at 20,000+ checks per second.
Dynamic risk scoring
Machine learning and rules combine to prioritise genuine risk and cut the false positives that drown analysts.
Explainable decisions
Audit-ready rationale on every match, defensible to examiners and never a black-box score.
Multi-list coverage
PEPs, sanctions, adverse media and custom lists, all in one platform.
Built to replace or enhance legacy screening
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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