Find weaknesses before regulators do
Test, tune and evidence your screening controls with adversarial scenarios, benchmark data and defensible performance reporting, including an ad-hoc historical look-back across your real portfolios.
Capabilities
System tuning & improvement
- Control gaps: compare screening outputs to pinpoint missed risks, weak rules and config issues.
- Evidence-based tuning: see how changes affect detection, false positives and review volumes before rollout.
Deep performance insights
- KPI visibility: measure false positives, false negatives, recall, precision and coverage across real portfolios.
- Root-cause analysis: explain gaps by rule, list, typology, data quality or scenario.
Portfolio testing in minutes
- Efficient look-back: re-screen entire customer books or millions of transactions rapidly.
- Production realism: test against real names and data quality, not synthetic samples.
Scalable assurance
- Continuous testing: run on demand or on schedule across full books or large live samples.
- Audit-ready evidence: produce methodology, KPI trends and control reporting for assurance.
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
Built for your industry
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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