Enables real-time and batch screening of individuals, entities, and transactions against global sanctions lists. Integrates with treasury and payments platforms and provides advanced filtering, workflow management, and regulatory reporting capabilities.
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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Global List Support Supports major international sanctions lists like OFAC, EU, UN, HMT, and others. |
Product claims support for global sanctions lists (including OFAC, EU, UN, HMT) on website and brochure. | |
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Custom List Upload Allows organizations to upload and screen against their own internal or third-party lists. |
Documentation references internal and third-party list upload capabilities. | |
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List Update Frequency Frequency at which sanctions lists are refreshed and updated. |
No information available | |
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Watchlist Expansion Ability to expand coverage to PEP, adverse media, and other watchlists. |
Mentions coverage for PEP and adverse media lists. | |
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Historical List Archiving Retains and allows screening against historical versions of sanction lists. |
Brochure references historical screening and archiving of lists. | |
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Automated List Synchronization Automatically pulls updates from official sources without manual intervention. |
Product highlights automated syncing from official sanction sources. | |
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List Version Tracking Ability to track and report the version of lists used for each screening. |
Product supports versioning and historical tracking of list sources. | |
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Geographical Coverage Number of countries’ sanctions lists supported. |
No information available | |
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Language Support for Lists Supports lists in multiple languages for global compliance. |
Support for multiple list languages is mentioned for global compliance. | |
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API-Accessible Watchlist Management APIs available for automated management and querying of watchlists. |
API reference mentions watchlist management and querying. |
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Real-Time Screening Screens payments and counterparties instantly as transactions occur. |
System is described as enabling real-time screening of transactions. | |
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Batch Screening Supports bulk screening of large numbers of transactions or counterparties. |
Batch screening for mass entity/transaction checks is called out as a core feature. | |
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Name Matching Algorithm Quality Uses fuzzy logic, phonetic matching, and other methods to minimize false negatives/positives. |
Advanced filtering and matching algorithms (likely fuzzy logic) are referenced. | |
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Screening Speed The average time taken to screen a transaction or party. |
No information available | |
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Unicode and Diacritic Support Handles names with various alphabets and non-Latin characters. |
Unicode and non-Latin character support mentioned for international names. | |
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Alias & AKAs Detection Identifies matches to aliases and also-known-as (AKA) entries. |
References matching aliases and AKAs to avoid missed sanctions hits. | |
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Multi-Field Screening Screening uses multiple data fields (name, address, date of birth, account number, etc.). |
System allows screening on multiple data fields. | |
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Tolerance Configuration Adjustable thresholds for matching sensitivity. |
Matching sensitivity/threshold adjustment appears in configuration documentation. | |
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Partial Match Detection Detects partial matches for name permutations. |
Partial and fuzzy name matching called out as reducing false negatives. | |
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AI/ML-Driven Screening Incorporates artificial intelligence/machine learning to improve screening accuracy. |
No information available |
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API Integration Supports integration with ERP/TMS/other fintech systems through APIs. |
API integration with treasury and payments platforms is promoted as an advantage. | |
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Real-Time Data Sync Keeps entity/master data aligned with source systems in real time. |
Mentions real-time entity and master data synchronization with ERP/payment systems. | |
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File-Based Integration Supports secure file exchange (e.g., SFTP) for batch processes. |
Secure file-based (e.g., SFTP) integration for batch processing is supported. | |
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Plug-ins for Treasury Management Systems Direct connectors for commonly used TMS solutions. |
No information available | |
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Event-Driven Triggers Supports screening initiated by workflow/business events. |
Supports workflow-based or event-driven screening, noted in workflow management. | |
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Cloud Deployment Option Available as SaaS/cloud solution for remote/global access. |
Described as a cloud/SaaS solution. | |
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On-Premises Deployment Option Available for on-site hosting to support data sovereignty or policy preferences. |
On-premise option is referenced so it can support local/regulatory requirements. | |
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Support for Webhooks Can send notifications or data pushes on screening events. |
No information available | |
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Enterprise SSO Support Allows single sign-on authentication with corporate credentials. |
Support for SSO (SAML/OAuth, etc.) for enterprise customers is stated. | |
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Mobile Access Allows users to manage and review matches from mobile devices. |
No information available |
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Case Management Comprehensive management of hits, investigations, and resolutions. |
Case management capabilities (hits, investigations, resolution) are detailed. | |
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Alert Prioritization Automated risk scoring and prioritization of alerts. |
Alert prioritization and automated risk scoring are outlined in workflow modules. | |
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Bulk Case Processing Approve, reject, or escalate multiple alerts at once. |
Bulk approval/rejection/escalation features referenced in case management workflow. | |
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Audit Trail Detailed records of all actions taken and user interactions. |
Audit trail and user activity logs are mentioned. | |
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Evidence Attachment Attach supporting documents directly to screening cases. |
Evidence/document attachment to case resolutions described. | |
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Case Escalation Workflow Automated escalation rules for high-priority or unresolved cases. |
Case escalation workflows including custom rules supported in workflow config. | |
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Decision Justification Capture Ability to record the compliance officer’s reasoning for each action. |
Compliance officers can log decisions and justifications. | |
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Task Assignment and Collaboration Assign cases and collaborate between team members. |
Detailed case assignment and collaboration supported for investigations. | |
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Automated False Positive Suppression Identifies and suppresses recurring known false positives. |
Functionality to suppress recurring/known false positives detailed in product notes. | |
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Workflow Customization Configurable workflows to match corporate policy or regulatory requirements. |
Workflow customization capabilities cited aligning with regulatory requirements. |
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Regulatory Reports Built-in reports tailored for external regulatory submission. |
Regulatory reporting is noted as a key product capability. | |
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Custom Report Builder Create custom analytical or operational reports. |
Custom reports and analytics supported in dashboards and export functions. | |
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Hit Rate Statistics Monitors the proportion of screened entities or transactions generating alerts. |
Hit rate monitoring and alert statistics detailed in reporting features. | |
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Alert Processing Times Tracks the time taken from alert creation to resolution. |
Alert resolution time analytics referenced in product reporting. | |
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Export Functionality Export data and reports to Excel, PDF, CSV, etc. |
Exports to Excel, PDF, CSV available. | |
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Regulatory Change Impact Analytics Assesses potential impact of watchlist or regulation updates. |
Regulatory change impact analysis tools present. | |
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Audit Log Exports Downloadable logs for external/internal auditing. |
Downloadable audit logs for compliance/audit support detailed in documentation. | |
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KPI Dashboards Key compliance indicators visualized in dashboards. |
KPI dashboards are promoted in marketing materials. | |
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User Activity Reporting Detailed tracking and reporting on user actions. |
User activity monitoring and reporting are mentioned. | |
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Automated Scheduled Reports Ability to schedule and automatically distribute reports. |
No information available |
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Intuitive User Interface Modern and user-friendly web interface. |
Modern, web-based user interface described. | |
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Multi-Language Support User interfaces available in multiple languages. |
Multilingual support for UI referenced for global use. | |
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Role-Based Access Controls User permissions governed by roles and responsibilities. |
Supports role-based access for different user types. | |
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Accessibility Standards Compliance Meets accessibility standards (e.g., WCAG). |
No information available | |
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Personalized Dashboards Customizable dashboards based on user or role. |
Dashboard customization capabilities noted for different user roles. | |
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Contextual Help and Support Tools On-screen help, tooltips, and tutorials. |
No information available | |
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Keyboard Shortcuts Efficiency features such as keyboard navigation. |
No information available | |
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User Preference Settings Save and recall user preferences for interface and workflows. |
No information available | |
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Mobile Responsiveness UI designed for usability on mobile and tablet devices. |
UI designed for mobile/tablet access, though not full native app. | |
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Bulk Actions on UI Ability to process multiple alerts or cases from the user interface. |
Bulk actions directly from UI for workflow management. |
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End-to-End Encryption Data is encrypted during transfer and at rest. |
Describes end-to-end encryption for data in transit and at rest. | |
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Multi-Factor Authentication Strong authentication options for system access. |
Multi-factor authentication options outlined for customers. | |
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Data Masking Sensitive fields can be masked from non-authorized users. |
Sensitive data masking described for non-privileged users. | |
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Granular Access Controls Fine-grained permissions to restrict data and function access. |
Role and field-level access controls described. | |
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Audit Logging Records and retains all user activities for review and investigation. |
Comprehensive audit logging available for user activities. | |
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GDPR/CCPA Compliance Support Helps organization comply with data protection regulations. |
Stated support for GDPR/CCPA compliance—including DSR workflow. | |
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Data Retention Policies Configurable settings to define retention and purging of data. |
Configurable data retention and purge policies are supported. | |
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Vulnerability Management Regular security testing and patch management. |
Product undergoes regular vulnerability assessment and patching. | |
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Secure APIs All integrations use secure, authenticated API protocols. |
API integrations are secured and authenticated using industry-standard protocols. | |
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Incident Response Support Features to assist with detecting and managing security breaches. |
Incident management tools included for managing data breaches and events. |
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Concurrent User Support Maximum number of users supported at the same time. |
No information available | |
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Transaction Processing Capacity Number of transactions that can be processed per hour. |
No information available | |
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Response Time SLA Service level agreement for maximum allowed response times. |
No information available | |
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Dynamic Resource Allocation System can auto-scale resources based on demand. |
Cloud-native architecture supports dynamic resource scaling based on load. | |
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High Availability Architecture Designed for minimal downtime disruptions. |
High-availability and disaster recovery features described in technical documentation. | |
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Load Balancing Distributes screening workloads across multiple servers/nodes. |
No information available | |
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Geographically Redundant Hosting Options for hosting in multiple global data centers. |
Multi-region and data center options available for large global customers. | |
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Disaster Recovery Capabilities Automated failover and data recovery features. |
Automated failover and disaster recovery described in SaaS platform capabilities. | |
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Elastic Licensing License model supports easy scaling up/down. |
Scalable licensing based on need/volume is referenced. | |
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Zero Downtime Upgrades Software updates do not require service interruptions. |
No information available |
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Audit Readiness Built-in capabilities for supporting internal and external audits. |
Audit support features built in for both internal and external audits. | |
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Regulatory Certification/Assurance Compliance with industry standards (e.g., ISO 27001, SOC 2). |
Product holds certifications such as ISO27001 and SOC2 (per website). | |
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Configurable Retention Policy Set, control, and audit retention of records as required. |
Retention policy configuration included in compliance settings. | |
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Evidence Preservation Ensures all steps, investigations, and outcomes are preserved for audits. |
Full evidence preservation/case outcome history available for audit use. | |
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Automated Compliance Checks Regular checks and diagnostics to ensure ongoing compliance. |
Automated diagnostics and checks ensure compliance status. | |
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Change Management Logging Documents and stores all system configuration changes. |
Change management/audit logs record configuration changes. | |
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Regulatory Change Notifications Proactive warnings on changes in regulatory watchlists or standards. |
Regulatory alerting and notifications system is described. | |
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Support for Regulatory Inquiries Tools to facilitate responses to regulatory agency queries. |
Toolkit for handling and documenting regulatory inquiries is available. | |
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Legal Hold Functionality Ability to prevent data deletion due to impending investigations. |
No information available | |
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Policy & Procedure Documentation Storage Store and manage related compliance documentation. |
Compliance documentation upload and version control supported. |
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24/7 Technical Support Access to around-the-clock technical help. |
24/7 technical support mentioned in service level descriptions. | |
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Dedicated Account Manager Named representative for customer relationship management. |
Dedicated account managers available to enterprise clients. | |
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User Training & Onboarding Systematic onboarding and periodic product training. |
Customer onboarding and training offered as standard services. | |
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Comprehensive Documentation User guides, technical specs, FAQs, and release notes. |
Extensive product documentation and guides available. | |
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Regular Feature Updates Frequent enhancement and patch cycles. |
Regular maintenance and feature updates referenced. | |
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Community/User Forum Online community and peer support. |
No information available | |
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Implementation Support Assistance with software deployment and integration. |
Implementation support services available for integration projects. | |
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Custom Feature Requests Process for requesting bespoke enhancements. |
Process for custom/bespoke enhancement requests available. | |
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Multilingual Support Support offered in multiple languages. |
Support available in several languages for global clients. | |
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Service Level Agreements (SLAs) Clear commitments for service performance and bug fixes. |
SLAs for uptime, response, and bug-fixing are published. |
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Transparent Pricing Model Clear, predictable pricing structure with no hidden fees. |
Transparent pricing model described on sales pages. | |
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Pay-As-You-Go Option Flexible usage-based pricing. |
Pay-as-you-go and usage-based pricing referenced. | |
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Enterprise Licensing Option Flat-rate or unlimited use licenses for large organizations. |
Enterprise-wide flat-rate pricing models available. | |
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Modular Pricing Ability to license just the features required. |
Modular licensing/platform configuration mentioned. | |
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Free Trial/Proof of Concept Test the software before fully committing. |
Free trial or proof-of-concept option listed for prospects. | |
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Discounts for Volume or Multi-Year Commitments Reduced pricing for bulk or long-term engagements. |
Discounts available for volume or multi-year commitments. | |
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Cloud/SaaS Subscription Model OPEX-friendly, as-a-service deployment. |
Cloud/SaaS subscription model forms the basis of the offering. | |
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On-Premise Perpetual Licensing Traditional software license model supported. |
Perpetual on-premise licensing offered for select customers. | |
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No Upfront Integration Costs Low or zero initial costs for configuration and setup. |
Can be deployed with zero/low upfront integration fees. | |
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Scalable Cost Structure Total cost aligns with actual usage/growth. |
Cost aligns to volume of usage and company scale. |
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