From Onboarding to Continuous Risk Intelligence
Screen customers, counterparties, beneficial owners and related entities with explainable decisions across the full client lifecycle, from the first check to continuous monitoring.
Capabilities
Aligned with your policies
- Rule configuration: tailor screening logic and escalation paths to your risk appetite.
- Scenario controls: build review workflows around your frameworks, markets and client types.
API-first
- Core integration: connect directly with banking systems and client onboarding workflows.
- Decision APIs: push results, risk scores and explanations into internal workflows.
Efficient & effective
- Explainable AI: reduce false positives with transparent matching and audit-ready outputs.
- Risk scoring: prioritise alerts and customers by severity, context and policy relevance.
Enterprise deployment
- Built to scale: 20,000+ checks per second at sub-5ms latency.
- Flexible deployment: run in cloud, VPC or on-premises to fit your infrastructure.
Modern screening for client risk
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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