Screen every transaction. Decide with confidence.
One platform for transaction screening, AI-assisted risk decisions, and a complete audit trail — built for internal compliance teams.
Everything compliance needs, in one place
From ingestion to decision, the full screening workflow is covered.
Transaction screening
Automatically screen internal transactions against your risk policies the moment they happen.
AI recommendations
Get an AI-generated risk assessment and a suggested decision for every flagged case.
Rules engine
Define layered, prioritized rules that map directly to your compliance policy.
Role-based access
Give the right people the right access with granular, permission-based roles.
Document intelligence
Find supporting documents instantly with built-in vector search.
Audit & reporting
Every decision is logged and traceable for auditors and regulators.
How it works
Three steps from raw transaction to a compliant decision.
Ingest
Transactions and their documents flow into the platform automatically.
Screen & score
Rules and AI evaluate each case and assign a risk level.
Review & decide
Your team reviews flagged cases and records a decision — fully audited.
Built for trust
Compliance work demands control and accountability at every step.
- Role-based access control on every action
- Complete, traceable audit trail
- Your data stays in your environment