RISK MANAGEMENT
Supervisory-Aligned Real-Time KYT
Move beyond opaque "black box" monitoring with fully explainable, real-time transaction screening. Adapt instantly to evolving mandates across Switzerland, the EU, and the UK without developer intervention.
Identity Context
Persona-mapping
Transaction Ingress
Real-time data capture
Behavioral Analysis
Pattern recognition
Risk Scoring
Explainable scoring logic
Screening Engine
Global Sanctions
Identity Context
Persona-mapping
Transaction Ingress
Real-time data capture
Behavioral Analysis
Pattern recognition
Risk Scoring
Explainable scoring logic
Screening Engine
Global Sanctions
Identity Context
Persona-mapping
Transaction Ingress
Real-time data capture
Behavioral Analysis
Pattern recognition
Risk Scoring
Explainable scoring logic
Screening Engine
Global Sanctions
Identity Context
Persona-mapping
Transaction Ingress
Real-time data capture
Behavioral Analysis
Pattern recognition
Risk Scoring
Explainable scoring logic
Screening Engine
Global Sanctions
Inside the Risk Framework
Inside the Risk Framework
Transparent Risk Detection
Instant Adaptation
Global Integrity
Explainable Intelligence
Eliminate regulatory anxiety with fully traceable alert logic. Every flag provides a human-readable audit trail detailing exactly which parameters were breached and why, satisfying rigorous auditor demands.
Transparent Risk Detection
Instant Adaptation
Global Integrity
Explainable Intelligence
Eliminate regulatory anxiety with fully traceable alert logic. Every flag provides a human-readable audit trail detailing exactly which parameters were breached and why, satisfying rigorous auditor demands.
Transparent Risk Detection
Instant Adaptation
Global Integrity
Explainable Intelligence
Eliminate regulatory anxiety with fully traceable alert logic. Every flag provides a human-readable audit trail detailing exactly which parameters were breached and why, satisfying rigorous auditor demands.
Key Capabilities
Key Capabilities
Configurable Risk Engine
Define complex risk models using drag-and-drop logic for velocity, value, and geography thresholds. Test new rules against historical data in a sandbox environment before instant deployment to production. Reduce false positives by fine-tuning parameters specifically for different customer personas.
Configurable Risk Engine
Define complex risk models using drag-and-drop logic for velocity, value, and geography thresholds. Test new rules against historical data in a sandbox environment before instant deployment to production. Reduce false positives by fine-tuning parameters specifically for different customer personas.
Configurable Risk Engine
Define complex risk models using drag-and-drop logic for velocity, value, and geography thresholds. Test new rules against historical data in a sandbox environment before instant deployment to production. Reduce false positives by fine-tuning parameters specifically for different customer personas.
Automated Case Management
Streamline operations with a unified dashboard for reviewing, escalating, or clearing flagged activities. Maintain a complete, immutable audit trail of every investigation step, analyst decision, and rationale. Automatically trigger enhanced due diligence workflows or fund freezes based on risk severity.
Automated Case Management
Streamline operations with a unified dashboard for reviewing, escalating, or clearing flagged activities. Maintain a complete, immutable audit trail of every investigation step, analyst decision, and rationale. Automatically trigger enhanced due diligence workflows or fund freezes based on risk severity.
Automated Case Management
Streamline operations with a unified dashboard for reviewing, escalating, or clearing flagged activities. Maintain a complete, immutable audit trail of every investigation step, analyst decision, and rationale. Automatically trigger enhanced due diligence workflows or fund freezes based on risk severity.
Pre-Settlement Blocking
Integrate directly with leading data providers to screen transactions in sub-second timeframes. Block illicit transactions before they settle to prevent irreversible regulatory breaches and fines. Continuous monitoring ensures ongoing compliance as global watchlists are updated daily.
Pre-Settlement Blocking
Integrate directly with leading data providers to screen transactions in sub-second timeframes. Block illicit transactions before they settle to prevent irreversible regulatory breaches and fines. Continuous monitoring ensures ongoing compliance as global watchlists are updated daily.
Pre-Settlement Blocking
Integrate directly with leading data providers to screen transactions in sub-second timeframes. Block illicit transactions before they settle to prevent irreversible regulatory breaches and fines. Continuous monitoring ensures ongoing compliance as global watchlists are updated daily.
Technical Specifications
Technical Specifications
Specification
Detail
Architecture
Event-Driven Microservices (Real-Time)
Screening Latency
Sub-100ms pre-settlement check
Rule Engine Interface
No-Code / Low-Code Visual Editor
Data Integrations
Native API hooks (e.g., ComplyAdvantage, Refinitiv)
Audit Trail Format
Immutable JSON logs for every alert action
Jurisdiction Templates
Pre-configured rule sets for CH, EU, UK standards
Specification
Detail
Architecture
Event-Driven Microservices (Real-Time)
Screening Latency
Sub-100ms pre-settlement check
Rule Engine Interface
No-Code / Low-Code Visual Editor
Data Integrations
Native API hooks (e.g., ComplyAdvantage, Refinitiv)
Audit Trail Format
Immutable JSON logs for every alert action
Jurisdiction Templates
Pre-configured rule sets for CH, EU, UK standards
Specification
Detail
Architecture
Event-Driven Microservices (Real-Time)
Screening Latency
Sub-100ms pre-settlement check
Rule Engine Interface
No-Code / Low-Code Visual Editor
Data Integrations
Native API hooks (e.g., ComplyAdvantage, Refinitiv)
Audit Trail Format
Immutable JSON logs for every alert action
Jurisdiction Templates
Pre-configured rule sets for CH, EU, UK standards