Performance at scale

Deploy and manage machine learning models 24/7

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Line graph showing the number of alerts over time in October, ranging between 8 and 22 alerts, with a pop-up box detailing 'DefaultTypeLabel,' description as 'Currency based alerts,' and a definition showing filtering criteria using WLMAAlerts service IDs and message types.
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Table titled 'History of WLM Model Production Snapshot' showing status, timestamps, and action history for model production stages including Created, Initializing, Initialized, Currently in Use, and Previously in Use with corresponding dates and times in 2024. A popup labeled 'FPFA Watch Person Details' overlays the table, listing details such as Record Type: Entity, U Id: 12734189, Category1: Special Interest Entity (SIE), Category2: Other Official Lists, Active Status: Active, Create Date: 06/04/2022 GMT+0100, and Last Updated Date: 06/04/2022.

Centralize enterprise-wide screening

Adopt a truly cohesive approach to name and transaction screening by deploying across multi-organizational, domain, and geographic structures to streamline operations.

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Line graph titled Match Score with vertical axis from 0 to 1100 and horizontal axis from 80 to 100, showing peaks around 87 and near 99. Overlay table lists data sources with names like CipherTrace Accounts, CipherTrace Orgs, EU list, FACTIVA PFA, flagged country list, HM Treasury list, OFAC list, UN list, and WORLDCHECK, categorized as Standard Lists, DowJones PFA, and Worldcheck.

 Scale with total flexibility

Enable virtually limitless dynamic scaling without compromising performance and eliminate hardware redundancies associated with batch processing.

Bar chart showing count of detections by region: Asia Pacific 8, Europe 119, Group 396, North America 47, Shared 49, South America 40. An overlaid score range chart shows multiple ranges mostly between 50 and 100.

Integrate seamlessly into your tech ecosystem

Connect screening with KYC/CDD and AML to unify data and enrich investigations. Being 100% data agnostic, compatibility with 3rd party systems is never an issue.

Screenshot of a financial account summary for Merritt Irene Hanna showing account details including name, address in Miami, FL, account ID ACC101128, product type Basic, balance negative 13.83 euros, active status, and overdraft limit of 3,193.28 euros. Also visible is a customer accounts section listing two accounts with IDs ACC101128 and ACC101127, linked as Automatic with red flag icon next to the first.

Configure flexible alert handling workflows

Create workflows at the business unit level to optimize performance in line with your preferences and unique requirements.

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User interface of SymphonyAI Investigation Hub showing profile of John Rolands with personal subject ID CUST-T2423 and high subject risk. The screen displays an AI investigation summary detailing John Doe as a retail customer and tailor in textiles residing in Canada, with financial activity and account details. Below is an AML section with open detections for multiple cash deposit scenarios on 27/03/2023, showing some marked as unusual and some not. A sidebar shows transaction data visualized in a bar chart of credits and debits from June 2022 to May 2023, and a detailed transactions list with IDs, dates, debit/credit status, amount, transaction type, beneficiary name John Rolands, and US flags.
SRI Investigation

Integrate screening with AI-powered case management

Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

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Discover more features and functionality of Sanctions Screening

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Solution benefits

Improve detection accuracy

Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.

Accelerate investigations

Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.

Enhance customer experience

Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.

Scalable compliance

Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.

Financial crime prevention for your industry

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial Markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management  

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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