Early Access

Fraud & Risk

KYC, monitoring, and cases for compliance teams

Onboard customers, assess risk, monitor transactions with configurable rules, manage alerts and cases, screen against sample watchlists, and work SWIFT messages — built for compliance operations exploring AML tooling.

Early Access. Core modules exist in-product. Availability and statutory claims are qualified on this page — request access to evaluate.
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What it does

Built from the real product

The Fraud & Risk Suite (Risk Monitor / Detecta lineage) provides KYC, CRA, transaction monitoring, work queues, screening, SWIFT, and reporting. Watchlists in-product are sample/seeded; this is not positioned as live continuous OFAC/EU/UN feeds or regulator goAML filing.

Dashboard & work queue

Compliance dashboard and work queue for day-to-day operations.

Customer onboarding & KYC review

Customer onboarding with KYC review workflows.

Transactions, rules & rule execution

Transaction monitoring with configurable rules and rule execution.

Screening

Screening against sample and configurable watchlists — not live regulator feeds.

SWIFT

SWIFT message handling including MT103/MT202.

Cases, alerts & RFI

Alerts, case investigation, and RFI / periodic review queues.

Reports & administration

Investigation reporting and administration, including SAR/STR drafts in-app.

Capabilities

Confirmed features

  • Rules engine with extensive seeded rule setTransaction monitoring rules engine with seeded rule set (RULE_01–48 lineage).
  • Alert → case investigation pathPath from alert through case investigation for compliance teams.
  • SAR/STR drafts inside the application databaseDraft and submit statuses are application workflow states — not a regulator gateway.
  • Role-based access for compliance personasRBAC for ADMIN, COMPLIANCE_OFFICER, SUPERVISOR, INVESTIGATOR, ANALYST, KYC_OFFICER, AUDITOR.
  • Investigation PDF outputInvestigation PDF reporting from cases.

Product tour

Screens from the application

Key screens from the live application — browse the full set at a glance.

Overview

Ops attention

Investigation

KYC

Rules engine

Sample lists — caption carefully

SWIFT module

Workflows

How work moves

KYC onboarding

  1. 01Onboarding
  2. 02Screening
  3. 03Risk assessment
  4. 04KYC
  5. 05Approval

Transaction monitoring

  1. 01Ingest
  2. 02Rule eval
  3. 03Alert
  4. 04Case
  5. 05SAR/STR draft

SWIFT

  1. 01Ingest
  2. 02Screen
  3. 03Evaluate

RFI / periodic review

  1. 01RFI queue
  2. 02Periodic review

Who it is for

Roles & access

  • ADMIN
  • COMPLIANCE_OFFICER
  • SUPERVISOR
  • INVESTIGATOR
  • ANALYST
  • KYC_OFFICER
  • AUDITOR

Governance

Organisation-scoped access with roles and permissions defined in-product.

FAQ

Straight answers

Do you provide live OFAC feeds?

No. Screening uses sample and configurable lists. Do not assume continuous regulator list feeds.

Are SARs filed to regulators automatically?

Draft and submit statuses are application workflow states — not a regulator gateway.

Is this integrated with HRMS or ERP?

Not as a deep product integration today; treat as a sibling Tech Flexa application.

Request Early Access or talk to sales

The Fraud & Risk Suite (Risk Monitor / Detecta lineage) provides KYC, CRA, transaction monitoring, work queues, screening, SWIFT, and reporting. Watchlists in-product are sample/seeded; this is not positioned as live continuous OFAC/EU/UN feeds or regulator goAML filing.

Request Early Access Read “What is AML software?”