Enterprise AML & Fraud Risk Suite
Real-time Transaction Monitoring, PEP Screening, and Rule Engines for UAE Financial Institutions.
Built for banks, fintech exchange houses, money transfers, and payment gateways in the GCC. Our software enforces rigorous Anti-Money Laundering (AML) controls and Know Your Customer (KYC) watchlists screening to keep you compliant with regional regulations.
AML Rules Engine Simulator
Input a name to test KYC database match algorithms (try typing 'Escobar' or 'Vladimir' to simulate trigger matches).
Core Compliance Features
PEP & Sanctions Screening
Real-time matching against OFAC, EU, UN, and local UAE government terrorist watchlists and Politically Exposed Persons (PEP) index databases.
Real-time Rules Engine
Enables compliance officers to design custom rules (e.g. 'Flag single transaction > 50,000 AED from high-risk origin') with zero coding.
Risk Scoring Algorithms
Leverages machine learning to score customer onboarding activities, categorizing profiles into Low, Medium, or High Risk cohorts.
Case Management
Alert management inbox to document analyst reviews, escalate suspicious reports, log auditors activity, and submit SARs to authorities.
Audit Trail & Compliance logs
Maintains chronological, unalterable historical logs of all database scans, rules overrides, and staff decisions, ensuring central bank compliance.
API Integration Gateways
Seamless JSON REST API wrappers connecting directly into exchange core systems, card transaction rails, and digital wallets.
Explore Compliance Modules in Detail
PEP & Sanctions Screening
Real-time matching against OFAC, EU, UN, and local UAE government terrorist watchlists and Politically Exposed Persons (PEP) index databases.
- Real-time OFAC, EU, UN, and UAE watchlist matching
- Fuzzy name matching and alias detection
- PEP index with relationship mapping
- Batch screening for existing customer base
- Configurable match thresholds and review queues
Real-time Rules Engine
Enables compliance officers to design custom rules (e.g. 'Flag single transaction > 50,000 AED from high-risk origin') with zero coding.
- No-code rule builder for compliance officers
- Transaction amount, velocity, and geography triggers
- Rule versioning and effective-date scheduling
- Simulation mode before production deployment
- Priority tiers and escalation paths
Risk Scoring Algorithms
Leverages machine learning to score customer onboarding activities, categorizing profiles into Low, Medium, or High Risk cohorts.
- ML-driven customer risk scoring
- Low, medium, and high risk cohort classification
- Onboarding activity and behavior signals
- Score explainability for analyst review
- Periodic re-scoring and profile refresh
Case Management
Alert management inbox to document analyst reviews, escalate suspicious reports, log auditors activity, and submit SARs to authorities.
- Centralized alert and case inbox
- Analyst notes, attachments, and decision history
- Escalation workflows and SLA tracking
- SAR preparation and submission support
- Team assignment and workload balancing
Audit Trail & Compliance Logs
Maintains chronological, unalterable historical logs of all database scans, rules overrides, and staff decisions, ensuring central bank compliance.
- Immutable chronological audit logs
- Scan, rule override, and decision tracking
- User and timestamp attribution on every action
- Export for regulator and internal audits
- Retention policies aligned with UAE compliance
API Integration Gateways
Seamless JSON REST API wrappers connecting directly into exchange core systems, card transaction rails, and digital wallets.
- REST JSON APIs for screening and alerts
- Webhooks for real-time transaction feeds
- Exchange core and payment rail connectors
- API key management and rate limiting
- Sandbox environment for integration testing
Ready to see it live?
Request a System Demo