Features
Horizon scanning across 950+ jurisdictions globally
Automatic obligation mapping and extraction from regulations
Gap analysis between current controls and obligations
AI-powered regulatory search with natural language queries
Customizable regulatory intelligence feeds per business area
Risk-based obligation prioritization with scoring
AI-generated policy and control language remediation
Full audit trail and source linking for every output
Multi-entity and multi-product compliance support
Multi-language regulation ingestion and translation
Continuous monitoring of 45M+ regulatory changes daily
Summarization and impact assessment of updates
Urgency levels and recommended actions on changes
Cross-jurisdiction comparison of obligations
Configurable risk framework integration
Actionable AI suite including Fraud Signal ML adaptive risk scoring
Vendor-neutral orchestration engine with 270+ data partners
Continuous fraud management across customer lifecycle
Customer onboarding orchestration with identity verification
KYC/KYB and AML watchlist screening
Case management and SAR/CTR filing
Risk-based authentication and step-up verification
Transaction monitoring for P2P, ACH, RTP, FedNow, stablecoin, wire
Credit decisioning and line management
Workforce Analytics for agent performance tracking (2026)
Backtesting for workflows to test rule changes against historical data (2026)
Fraud Signal context & enhanced AI Assistant (2026)
Bot signal, velocity check, address/email/document risk analysis
Ad hoc query and decision flow automation
Login and device management for authentication
