One AML platform.
Every sector, every tier.
Screening, transaction monitoring, customer risk rating, case management and SAR/STR reporting in one analyst workspace. A single codebase serves a tier-1 bank and a small intermediary alike — cloud or on-premise, at parity.
Every surface, one entity context.
From a customer's first screen to a filed report, every action lives in the same workspace — no swivel-chairing between tools. Click through the real surfaces an analyst and MLRO use every day.
| Match | Query | Confidence | Top reason |
|---|---|---|---|
| a91f3c… | Fatima Al-Mansouri | 0.924 | PEP list exposure |
| c20b7e… | João da Silva | 0.871 | Sanctions partial |
| e4d109… | Apex Holdings Ltd | 0.642 | Adverse media |
| 7b8a52… | Chen Xiaoming | 0.588 | Name-only match |
| 1f60aa… | Wei Logistics | 0.512 | High-risk geography |
Eleven modules, license-gated by tier.
Turn on only what a tenant is licensed for — the rest stays hidden.Provider sync (Dow Jones, World-Check), manual upload, versioning, and freshness dashboards.
Multi-script, locale-aware matching across sanctions, PEP and adverse media, with a false-positive workflow.
Six-factor CRA across country, industry, product, channel, behaviour and PEP/sanctions exposure.
Rule DSL with batch and streaming, back-test harness, tuning lab and versioned promotion.
Queues, RFI cycle, SLA pause/resume, linked-case graph and enhanced due diligence.
Draft to submit lifecycle with FRC Kenya direct, goAML universal, and manual-download fallback.
Resolved entities, links, clusters and a beneficial-owner graph wired into the case workbench.
REST, SFTP, Kafka, CDC and ISO 20022 connectors with idempotency, replay and DLQ.
ONNX runtime + first-party model registry, 4-eyes activation, kill switch and SHAP top-3.
Read-only, OIDC-federated regulator build with evidence packs and acknowledgements.
Obligation registry, change-notice ingest and per-tenant acknowledgement tracking.
Every AI score comes with its reasons — and a human decides.
Models run in-process on an ONNX runtime with a first-party registry. Activation needs four eyes, a kill switch is one click away, and every inference is logged with model version and an inputs hash.
Built once. Deployed anywhere, for any sector.
The same binary serves a global bank with a regulator on-premise and a small intermediary in the cloud. The difference is configuration and licence — not code.
Dual-backend abstractions mean every feature works identically on Azure and on your own Kubernetes — same code, validated to parity.
Modules switch on by tier. Endpoints check the licence; anything unlicensed is hidden.
From alert to filed SAR/STR, without leaving the workspace.
See the AML platform run on a realistic alert queue, tuned to your sector pack, in a live demo.
More on AML Platform
Adverse Media Screening: Catching the Risk Sanctions Lists Miss
Sanctions and PEP lists only show known, designated risk. Adverse media screening surfaces the rest — how negative-news screening works, how to filter for relevance and recency, and where it fits in onboarding, EDD and periodic review.
Audit-Ready AML: Evidence-First Investigations and the Four-Eyes Principle
When an examiner asks you to walk through a single decision, can you? How an append-only audit trail, evidence-first design and the four-eyes principle make every AML decision reconstructable — and inspections far less painful.
AML Case Management: From Alert to Disposition Without Losing the Audit Trail
A walk through the AML case lifecycle — queue assignment, the RFI cycle, SLA management, linked-case investigation, EDD, escalation, and the decision to file or close — built so every step leaves an audit trail.