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Risk and compliance

Real-time transaction interdiction and filing

Every transaction is scored inside the authorisation window against the counterparty graph, and anything that trips the threshold is held with a draft regulatory filing already written.

340 hours saved a month
85% cost reduction on this process
0.2s average run time
5 nodes in the chain

The chain, end to end

01
Trigger
Transaction stream Consumes the authorisation event stream.
02
Agent action
Graph scoring Counterparty history, device, geography, velocity.
03
Logic router
Threshold decision Above 85 holds; 60 to 85 flags for review; below passes.
04
Database write
Gateway hold Freezes the transaction and records why.
05
Notification
Draft filing Prepared for a compliance officer to review and sign.

Starts when

  • Stream: transaction events
  • API: cross-border transfer request

Ends with

  • Hold instruction to the payment gateway
  • Draft suspicious activity report
  • Case opened with the full decision trail

Every transaction is scored inside the authorisation window against the counterparty graph, and anything that trips the threshold is held with a draft regulatory filing already written.

AML Real-time risk Regulatory filing
All workflows