AML Screening
Screening against sanctions lists, PEPs, watchlists and adverse media, with risk scoring, continuous monitoring and case management.
Financial Crime Prevention
AML, transaction monitoring, blockchain analytics and fraud detection
Sanctions and PEP screening, transaction monitoring scenarios, on-chain exposure analysis and fraud scores converge on the same case management and the same audit trail. The compliance team reviews every signal on a customer in one view; decisions follow the four-eyes principle and turn into regulatory reports.
Outcomes
Outcomes
Unified case view
Screening, monitoring and on-chain signals in a single customer view.
Reproducible decisions
Every alert is stored with the list and scenario version that produced it.
Fiat and crypto together
Traditional and on-chain movements monitored under the same scenarios.
Products in this solution
Products in this solution
Transaction Monitoring
Transaction monitoring with a rule engine, scenario and threshold management, real-time alerts, behaviour analysis and an investigation workflow.
Blockchain Analytics / KYT
On-chain compliance (KYT) with wallet and transaction screening, address risk, exposure analysis, blacklists and a transaction graph.
Artificial Intelligence Solutions
AI assistants, document intelligence, fraud detection, risk scoring, recommendation systems, predictive analytics and automation.
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