See through complex structures. Defend your exposure

Underlying-exposure screening

Screen obligors and counterparties at scale and track hidden risk and portfolio changes over the lifecycle of the deal.

Deal-aware scoring

Risk scoring across obligors, exposures, rules and ML signals, prioritised by exposure size and deal context.

Detailed risk dashboards

Profile compliance risk across deals, pools and population, then deep-dive by jurisdiction, asset class and risk driver.

Proactive workflow

Assign, escalate and evidence risk in one workflow, replacing reactive reviews based on spreadsheets and annual checks.

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