Enables the evaluation of user and transaction risk through automated checks against international and internal lists, continuous transaction monitoring, and adverse media analysis. These processes detect unusual behaviors, signs of money laundering or illicit financing, and generate preventive alerts. In addition, it integrates risk intelligence tools that support informed decision-making and strengthen regulatory compliance within the financial ecosystem.

Screening against global lists

Cross-references data against more than 32 international sanctions, PEP, and watch lists (OFAC, UN, EU, Interpol, FinCEN, among others), identifying matches and generating precise risk alerts.

Screening against internal lists

Allows organizations to upload their own internal lists and integrate them into the AML validation flow as an additional verification layer.

Transaction monitoring

Monitors transactions and detects suspicious financial behaviors in real time, applying dynamic rules and risk scores tailored to each user profile.

Adverse media and risk intelligence

Identifies negative news, reports, and public mentions that may impact a client’s reputation or compliance status.