Clustering, risk scoring, and case management—compliance teams tracing flows without losing the chain of reasoning.
See risk across chains—screening and investigations that hold up under scrutiny
We ingest address labels, exchange deposit tags, and sanctions lists into a unified graph—analysts pivot from alert to counterparty without re-querying five tools. Risk models blend heuristics and vendor signals; every score ties to explainable factors your model risk process can review. Case files preserve timeline, attachments, and disposition—SAR handoffs export structured narratives, not ad hoc spreadsheets.
01 // THE MANDATE
Clustering, risk scoring, and case management—compliance teams tracing flows without losing the chain of reasoning.
We ingest address labels, exchange deposit tags, and sanctions lists into a unified graph—analysts pivot from alert to counterparty without re-querying five tools. Risk models blend heuristics and vendor signals; every score ties to explainable factors your model risk process can review.
Case files preserve timeline, attachments, and disposition—SAR handoffs export structured narratives, not ad hoc spreadsheets.
02 // ENGINEERING
Development process
Structured phases—from discovery to launch—with clear ownership and handoff points.
Risk appetite (weeks 1–4)
MVP (weeks 4–14)
Tuning (weeks 12–20)
Production (weeks 18–26)
Operate (ongoing)
03 // CAPABILITIES
Core Capability Matrix
The building blocks of your solution
Screening
deposit/withdraw checks; batch uploads.
Graph
hop analysis; path notes; saved views.
Risk
configurable rules; thresholds; peer benchmarks optional.
Lists
sanctions; PEP optional; custom blocklists.
Alerts
queues; SLA timers; assignment.
Cases
evidence; decisions; regulatory export optional.
API
synchronous screening; webhooks.
Reporting
KPIs; alert aging; false-positive reviews.
Data
chain indexers; label vendor feeds optional.
Audit
immutable action log; role segregation.
04 // DELIVERY LIFECYCLE
The strategic roadmap
Milestones and checkpoints—each phase has a clear outcome before the next begins.
Weeks 1–4: Rule book v1.
Weeks 5–12: Shadow mode on historical alerts.
Weeks 13–20: Analyst pilot program.
Weeks 21–26: Full production with SLAs.
Ongoing: Quarterly model review; new typologies.
05 // PRODUCT SCOPING
Choosing your path
Two engagement models—start lean and iterate, or commit to a full platform build from day one.
MVP
Speed & essentialism
Full product
Enterprise maturity
06 // PARTNERSHIP
Why work together
A single accountable partner across strategy, build, and go-live—not a revolving door of vendors.
End-to-end ownership: discovery, architecture, implementation, and launch—with clear communication and production-grade engineering.
- Discovery & alignment
- Systems that scale
- Implementation depth
- Clear comms
07 // CLARITY
Frequently asked
Case objects can link to counterparty VASP messages when your messaging network integrates.
08 // MORE SOLUTIONS
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