Loading documentation…
Screen customers, monitor transactions, triage alerts, and manage investigations — all in one platform built for compliance teams who can't afford to miss a signal.
Every action is timestamped and attributed, audit-ready by default.
Transactions are evaluated against your rules the moment they happen.
From screening to STR filing, without switching tools.
Weightages, severity bands, and rules tuned to your own risk policy.
A single platform covering the full anti-money-laundering lifecycle, not a patchwork of point tools.
Match customers against sanctions, PEP, and adverse media lists with configurable, explainable scoring — Watchlist Search for ad-hoc lookups, Batch and Delta Screening for ongoing coverage.
Detect structuring, unusual transfers, and rapid movement with typologies and variables you build, test in Shadow mode, and publish yourself.
Every alert has a clear path to a case, a disposition, and — where needed — a filed STR, with the full lifecycle timestamped for audit.
My Queue, All Alerts, and Admin View give analysts, supervisors, and MLROs exactly the visibility their role needs — nothing more.
Alert Triggered → Investigator Review → Findings Documented → Disposition → MLRO Approval → Audit Record — the same lifecycle, every time.
AI Agent Manager pre-assembles screening history, transaction patterns, and prior cases into a draft summary — the analyst still makes the call.
Your at-a-glance view of platform health, alert volume, and case load.
ExploreOnboard, profile, and maintain a single source of truth for every customer.
ExploreScreen individuals and entities against sanctions, PEP, and adverse media lists.
ExploreDetect suspicious patterns across every transaction, in real time.
ExploreTriage, prioritize, and action every alert raised across the platform.
ExploreInvestigate confirmed matches end to end, from open to closed.
ExploreThe complete, audit-ready register of every filed suspicious transaction report.
ExploreBuild and version the typologies and variables behind transaction monitoring.
ExploreAutomated first-pass drafting that speeds up analyst review.
ExploreImport and validate watchlist and transaction data on a schedule.
ExploreFilter, export, and share operational and regulatory reporting.
ExploreProvision accounts and assign the right access to the right people.
ExploreModel your organization's structure and escalation paths.
ExploreTune weightages, severity bands, and rules to match your risk policy.
ExplorePlatform-wide settings, roles, and permissions in one place.
ExploreAnswers to the questions compliance teams ask most.
ExploreAML and compliance terminology used throughout this guide.
ExploreReach the team directly when you need a hand.
ExploreNo install, no setup wizard — just log in and start where your team already works.
Explore the platform →Your platform URL, your credentials, verified with an OTP step.
Everything you need is one click away in the sidebar.
Run a screening check or watch alerts arrive from active rules.
Turn a confirmed hit into a case, and close it with a clear disposition.
Automated first-pass drafting for alerts and cases, so analyst review time goes toward judgement, not data-gathering.
Weightages for Name, Address, Citizenship, Gender, and Date of Birth are now easier to review at a glance.
SLA Breached counts in Admin View now reconcile correctly with individual alert deadlines.
Every module above, documented step by step.