Frequently Asked Questions

We specialize in two core financial compliance products: AML Transaction Monitoring for real-time suspicious activity detection, and Watchlists & PEPs Screening for comprehensive sanctions and politically exposed persons monitoring. Both solutions are designed to help financial institutions meet regulatory requirements and prevent financial crimes.

Our AML system analyzes transactions in real-time using advanced machine learning algorithms and rule-based detection. It monitors millions of transactions daily, identifies suspicious patterns, generates automated alerts, and provides case management workflows for investigation teams. The system includes complete audit trails and regulatory reporting capabilities.

Our Watchlists & PEPs solution provides access to over 100+ global watchlists including OFAC, UN, EU sanctions lists, country-specific regulatory databases, PEPs databases, and adverse media sources. The databases are updated in real-time to ensure comprehensive coverage.

We use advanced fuzzy matching algorithms and natural language processing to achieve high accuracy while minimizing false positives. Our machine learning models continuously improve match accuracy based on historical data and user feedback. The system accounts for spelling variations, transliterations, and data quality issues.

Yes, our solutions are designed for seamless integration. We provide comprehensive RESTful APIs and support both real-time and batch processing workflows. Our systems can integrate with existing core banking, KYC, onboarding, and case management platforms.

Our solutions support global AML/KYC regulations including BSA, PATRIOT Act, EU AML directives, and international standards. We provide automated SAR generation, CTR reporting, and customizable reporting templates for multiple jurisdictions with complete audit trails.

We implement bank-grade security measures including data encryption, secure APIs, role-based access controls, and complete audit logging. Our solutions are built to meet strict financial industry security standards and regulatory requirements for data protection.

We offer flexible deployment options including cloud-based (AWS, Azure), on-premises, or hybrid configurations. Our solutions are built on scalable architecture to handle high transaction volumes with guaranteed uptime and performance.

Contact us to schedule a personalized demo where we’ll show you how our solutions work with your specific use cases. We’ll discuss your requirements, provide a customized proposal, and outline implementation timelines. Our team will guide you through the entire process from evaluation to deployment.