High Performance Compliance

>20k screenings per second. Total transparency
*Benchmark achieved using commodity hardware on 100k synthetic dataset. Names in screenshot are illustrative.

As geopolitics shift, so do the rules. Stay compliant.

Compliance doesn't have to be this complicated

ABOUT US

Align controls globally with 120+ tunable risk settings

Dramatically reduce false positives

System tailored to your risk appetite and policies

Deploy in weeks, not years

Client Screening

Instantaneous compliance checks
Keep customers moving — and risk where it belongs: out of your way.
Your policy. Your rules. Zero noise.
Total control, crystal-clear decisions, minimal false positives— so your team focuses on what matters.
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Entity resolution API

The right match, instantly.
Stream names in any script and get similarity-ranked results in under 5 ms, with support for hundreds of languages and 20,000+ queries per second.

Precision built in. Noise left out.
Our smart matching engine cuts false positives and uses
machine learning, rules and translation models to boost
accuracy — without overwhelming your team
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Transaction Screening API

Built for messy data. Ready in milliseconds.
Screen free-text from system records, tickets or descriptive fields — with auto-extraction, name normalisation, and results in under 5 ms, even at 20,000+ items/sec.
Real-time, accurate risk scoring.
Purpose-built for high-volume environments, with smarter scoring and fewer false alerts — so compliance keeps pace with the business.
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Screening Audit Workbench

Audit years of data in hours — not weeks
Re-run historical cases at 20,000+ checks/sec, test new rules, and simulate real-world scenarios before regulators come knocking.
Stress test your screening, before the regulators do
Uncover blind spots, model policy changes, and generate a clear, explainable audit trail.
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Book a DEMO

Let us show you a clearer path to compliance