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      Anti-Money Laundering

      Our industry-leading compliance solution empowers organizations to detect risk faster and more accurately — with comprehensive global coverage across sanctions, watchlists, PEPs, and adverse media.We screen over 140 global sanctions lists and more than 1,200 watchlists across 240+ jurisdictions. The database includes major sanctions programs from OFAC, UN, EU, and UK (OFSI), with over 25,000 sanction-related entities. Flexibility is key. Whether you're a global enterprise dealing with high-risk geographies or a low-risk organization focused on essential coverage (like OFAC), our platform lets you tailor screening to match your unique risk tolerance.


      ✔️ Screen against all lists for maximum coverage

      ✔️ Or select the most relevant sources for efficiency and focus


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      Reduce False Positives Without Compromising Accuracy

      We tackle false positives through a multi-layered approach:

      • Search configurations allow customized screening profiles based on risk levels, with adjustable parameters for name matching, entity type, and location.
      • Configurable fuzzy matching using the Levenshtein distance algorithm enables precise name variation detection with adjustable thresholds from 0-100%.
      • Over 300 specialized search algorithms handle scenarios like typos, word ordering, and transliterations.
      • Machine learning models calculate match scores based on identifier matches, rarity of names, and data correlation.
      • An automated profile consolidation system combines multiple hits into single profiles, while an in-house data quality team reviews profiles for accuracy.

      A Closer Look at Our AML Capabilities:

      Sanctions & Watchlists

      • Global coverage across proprietary and public sanctions, watchlists, and fitness & probity sources
      • Real-time updates every 3 to 15 minutes — the fastest in the industry
      • Flexible filtering based on risk category

      PEP (Politically Exposed Persons)

      • Global coverage sourced from tens of thousands of structured and unstructured sources
      • Updated every 24 hours for fresh, reliable intelligence


      Adverse Media

      • 18 million articles scanned daily
      • AI/ML models add context and relevance — surfacing only risk-relevant stories
      • Categorized using FATF-aligned typologies for clear risk mapping



      Ongoing Monitoring

      • Automated daily rescreening of your customer base
      • Instant alerts when there's a change in status or risk profile — no manual work required
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