Features
Sanctions screening against 50+ global lists (OFAC, EU, UN, UK)
HS code classification with dual-use detection
ECCN classification for export-controlled items
Beneficial ownership tracing (50% Rule)
Destination embargo and import restriction checks
Re-export risk detection through third countries
Real-time regulatory alerts with sourced signals
Versioned regulatory datasets with timestamps
Automated re-screening cadence based on transaction volume
Compliance check reports with full traceability and PDF export
Partner screening across ownership chains
Entity List, SDN List, and AECA Debarred List screening
Export classification determination (license required, etc.)
Monitoring alerts when rules change for tracked products/partners
History storage for all partner verifications and product checks
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
