Fincrime Engine

Detect suspicious activities and behavior from your customers with comprehensive continuous monitoring. Speed up your compliance operations, minimize friction with your customers, stay clear of fines from regulators and evade financial crime.

Transactional monitoring Client risk engine Sanctions screening Regulatory reporting Institutional risk

Transactional Monitoring

Detect suspicious activity with precision

Use a wide range of alert scenarios on transactional data that minimize false negatives and false positives with pre-built and personalized scenarios.

Pre-built and personalized scenarios

Use pre-built rules, scenarios and risk models to get up and running quickly. Use common regulatory typologies or establish custom rules easily.

Testing, calibration and iteration

Run experiments with different rules and scenarios. Backtest models or run them in parallel to the models in production.

Client Risk Engine

Automated risk evaluations aligned to your business

Configure client risk models and risk matrix that align with your business model and applicable regulation. Generate automated risk evaluations with the periodicity needed.

Pre-built and personalized risk factors

Use pre-built risk factors including those required by global AML and Fincrime standards or build your own custom factors.

Controls and automated remediation

Automate the execution of remediation controls to reduce customer risk and fincrime risk.

Sanctions Screening

Comprehensive watchlist screening — automated

Execute watchlist searches in the onboarding process or establish periodic search programs to monitor customers as an ongoing concern. Automate all search processes.

Any watchlist provider and custom lists

Use preloaded watchlists or integrate your own provider. Create personalized lists manually or programmatically.

Advanced matching algorithms

Watchlists are cleaned and normalized to apply matching algorithms based on statistical and phonetic proximity.

Regulatory Reporting

Never miss a regulatory deadline

Automatically generate regulatory reports of your specific institution type and regulatory requirements and execute the corresponding reporting workflows.

Automated deadline alerts

Configure alerts that remind the compliance team when regulatory reports are due so you can file on time and avoid fines.

Comprehensive audit trail

Every action taken in the platform, every alert, dictamination and report generated will have its unique and detailed audit trail.

Institutional Risk

Institutional risk assessment at scale

Run institutional risk assessment evaluations in accordance with the Risk Based Approach. Identify risk indicators, implement mitigation strategies and monitor residual risk.

Monitor trends and effectiveness

Visualize how risk is trending in your institution and evaluate how effective different mitigation strategies have been.

Operational reports

Create reports of all risk evaluations for the right stakeholders.