See the risk behind every exposure
Screen obligors, originators, sponsors, servicers and related parties across structured finance portfolios and transactions.
Capabilities
Underlying-exposure screening
- Screen obligors, originators, sponsors, servicers and counterparties at scale.
- Track hidden risk and portfolio changes over the lifecycle of the deal.
Deal-aware scoring
- Risk scoring across obligors and exposures, combining ML and rules.
- Prioritise by exposure size and deal context, not a flat threshold.
Detailed risk dashboards
- Profile compliance risk across deals, pools and populations.
- Deep-dive by jurisdiction, asset class and risk driver.
Proactive workflow
- Assign, escalate and evidence risk in one workflow.
- Replace reactive, spreadsheet-based annual reviews with continuous surveillance.
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.