Purpose-built compliance infrastructure. Scoped to your program. Deployed to your environment. Owned by you.
Off-the-shelf rule library. Customer-authored rules. Custom-built detection logic. Severity scoring, alert triage, and investigator assignment. Every rule version-controlled with audit trail.
Alert-to-case escalation. Investigation workflow with evidence binding, narrative drafting, and disposition tracking. Priority queues, SLA enforcement, and full case history.
Eight-state filing workflow from draft through filed. Narrative drafting, evidence attachment, internal review, BSA Officer sign-off, and continuing activity tracking with prior SAR references.
Real-time and batch screening against OFAC, UN, EU, and custom lists. One-hop counterparty graph adjacency detection. Match disposition and false positive management.
KYC/KYB onboarding, CDD, EDD trigger workflows, beneficial ownership tracking, and ongoing monitoring. Risk scoring at onboarding and recalculation on schedule or event.
Isolated tenant environments with shared infrastructure. Per-tenant rule sets, user roles, data boundaries, and reporting. Built for programs managing multiple downstream relationships.
We also build the programs that run on top of it. BSA/AML program architecture, written policies and procedures, risk assessment methodologies, training frameworks, and board reporting packages. If your compliance operation needs it, we build it, document it, train your team, and hand it over.
You get the source code. You get the deployment runbook. You get the infrastructure documentation. No subscription. No data lock-in. No ongoing dependency. When we are done, your team runs it without us.