Upload transaction data (CSV, JSON, or TXT) or paste raw JSON. The AI engine will apply AML red-flag rules, score every transaction, and generate a regulator-ready audit trail in seconds.
Screen an individual or entity against PEP databases, sanctions lists (OFAC, EU, UN), and AML typology patterns. Returns a risk score with recommended due diligence level.
🏦 AML & KYC Automation Features
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⚡ 65% Faster Investigation
AI triage reduces manual review from ~15 min/transaction to under 5 min. Critical cases are surfaced immediately so analysts focus only on what matters.
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🚨 Red-Flag Detection
Automatically detects structuring (smurfing), layering, rapid fund movement, CTR threshold breaches, dormant-account spikes, and round-dollar patterns.
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🌍 Sanctions & PEP Screening
Real-time screening against OFAC, EU Consolidated, UN Sanctions, and Politically Exposed Person (PEP) indicators without manual database lookups.
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📜 Regulator-Ready Audit Trail
Every flag includes a factual, reasoned explanation suitable for FinCEN, FCA, EBA, or FATF reviewers. Export as text for SAR filings.
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📊 Risk Scoring (0–100)
Numeric risk scores and four-tier classification (LOW / MEDIUM / HIGH / CRITICAL) let compliance teams triage hundreds of cases at a glance.
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🔍 Individual KYC Screening
Screen any individual or corporate entity by name, nationality, occupation, and employer. Receive recommended due diligence level (SDD / CDD / EDD).
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📂 Multi-Format Data Ingestion
Drag-and-drop CSV exports from core banking, JSON from transaction APIs, or JSONL from data lakes. Up to 2 MB per batch.
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⚡ Real-Time Streaming
Server-Sent Events (SSE) stream the analysis token-by-token so analysts see progress immediately rather than waiting for a full batch result.