Real-time risk detection across payments and transaction data
Screen transactions as they happen across SWIFT, SEPA and MX messages and documents, applying your policies at speed without slowing the business.
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 payment and banking systems.
- Decision APIs: push results, risk scores and explanations into internal workflows.
Multi-format by design
- Screen multiple message types and multiple fields, not just structured SWIFT or MX.
- Document-aware: auto-extraction and name normalisation built in.
Low latency at scale
- Screen 20,000+ transactions per second at sub-5ms latency.
- Dynamic scoring with a detailed rationale on every match, defensible to trade ops and auditors.
Low latency screening for transaction 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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