Lookbacks & Alert Review
Quickly screen large historical KYC and transaction datasets to review past screening results for audits.
94%
Fewer false positives
83%
Less time reviewing look back alerts
5 minute
Risk data update cycle
Built for teams in highly-regulated spaces
Remediation Screening
Leverage our advanced screening technology to tackle consent orders and enforcement actions. Our services are designed to help you navigate regulatory complexities, reduce false positives, and provide thorough audit records to satisfy regulatory scrutiny.
Ongoing Alert Review
Our library of policies and procedures can be used off the shelf to fit your screening use case, we can train our team on your documents, and our U.S. and offshore-based alert review teams offer differentiated pricing.
Interested in AI-powered alert clearing? Learn about Arbiter for L1 and L2 alert adjudication here.
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Efficiently analyze large datasets of historic KYC and transaction data to ensure compliance with regulatory requirements.
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Reduce false positives by up to 88% and screen millions of transactions against enriched and standardized watchlist data.
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Efficiently manage and clear alerts generated during the lookback process to streamline your compliance workflow.
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We maintain regulator-friendly data custody and screening process records aligning transactions to screened terms and detailed alert data.
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Seamlessly integrate with your existing data systems to provide a comprehensive, cohesive lookback analysis.
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