Knowledge Base

Transaction monitoring

Flag suspicious behavior using custom rules and behavioral thresholds to uncover hidden risk

Customer risk rating

Dynamic scoring framework for customer risk, from initial onboarding through ongoing due diligence

Customer screening

Runs on the customer record during onboarding and on a recurring schedule for ongoing due diligence

Payment screening

Runs at transaction time against the account holding party, counterparty, and any intermediary banks involved

AI models

Detect complex threats with fewer false positives, launch pre-tuned typology blueprints for fast protection, and cut alert noise to keep investigators focused on what matters

Analytics studio

A centralized hub to build, refine, and oversee your entire AI model lifecycle in one place

AML AI overlay

Boost existing monitoring systems with AI scoring to highlight real risks without changing your platform

Investigative agent

An AI agent that compiles data, analyzes it against crime typologies, and supports case documentation and filing

Dashboards

Track case volumes, SAR filings and rule effectiveness, integrated directly within the case manager

Customer list

A unified entry point to a customer profile, history of due diligence, and transactions

Case management

Manage customer and transaction risk via cases from creation through investigation to decision

Regulatory reporting

Submit SARs, STRs, CTRs, and other mandatory reports directly to regulators and FIUs

Rule manager

Build and manage detection rules using graphical editors with consistent configuration steps

Entity risk detection

Unifies fragmented customer data into single identities, then maps a network of connections between them to surface hidden relationships and organised risk across multiple parties

User management

Manage users and roles across tenants