Compliance Software

AI triages every alert before your team sees it, scoring, ranking, and enriching so analysts focus on what matters. Alert disposition drops from 20 to 45 minutes down to 2 to 3 minutes. Most teams see a 95% reduction in false positives within 90 days.

7-status workflow from flag to close with 3 reviewer tiers. Assign, escalate, and resolve cases with full audit trails and SLA tracking built in. Entity hierarchies, UBO trees, and verification tracking in one place.

240+ configurable rules across 4 FATF dimensions: Customer, Country, Product, and Channel. 209 countries with 16 risk indicators each. Every risk score comes with full evidence chains your team can present to regulators.

10 purpose-built AI agents run adverse media, sanctions, PEP screening, UBO analysis, and country risk checks automatically. Each finding gets adversarially challenged by a Red Team Agent before it reaches your analyst. Confidence scores surface what is buried in raw data. Investigation time drops from 22 hours to 12 minutes.

32 immutable event types across 8 categories, each with 22 fields. Millisecond timestamps, correlation IDs, four-eyes tracking on every change. Maps to FATF Recommendation R.11 (record keeping), AMLA Article 30 (AI governance), MLR 2017 retention rules, and BaFin / MaRisk audit standards. One click pulls the full case trail for any regulator examination.

Real-time queue tracking across sanctions, PEP, adverse media, and transaction monitoring. Countdown timers, automatic escalation, and 5 role-based dashboards for CRO, Manager, Officer, CX, and Engine Health. See which cases are on track, at risk, or breached before your regulator does.