The Platform
Built for FCA-regulated compliance operations
Five integrated capabilities designed to eliminate false positive queues, automate SAR filing, and give compliance teams the audit trail the FCA expects.
Capabilities
Five capabilities. One compliance workflow.
Each capability addresses a distinct AML/CTF obligation under MLR 2017 and FCA supervisory expectations.
Transaction Monitoring
Real-time evaluation against FCA typology rule sets with sub-50ms latency.
SAR Auto-Filing
Automatic SAR generation and NCA submission within the regulated filing window.
Sanctions Screening
OFSI, UN, EU Consolidated, and OFAC list screening with fuzzy name matching.
Customer Risk Scoring
Dynamic CDD/EDD scoring recalculated on every transaction event.
False Positive Reduction
Suppression engine calibrated to your transaction profile — 90%+ noise eliminated.
Architecture
Three-layer compliance infrastructure
Designed for API-first integration with existing payment infrastructure. No rip-and-replace required.
Compliance Posture
UK-first data residency and regulatory alignment
UK Data Residency
All transaction data processed and stored within the UK. No cross-border data transfers without explicit client instruction.
GDPR & UK GDPR
Data handling designed around UK GDPR and the Data Protection Act 2018. Article 28 data processing agreements available.
FCA Rule Set Alignment
Rule sets maintained against current FCA JMLSG guidance, MLR 2017, and PSRs 2017 obligations. Updated quarterly or on regulatory change.
See the platform in your compliance environment
Request trial access and our compliance team will demonstrate the platform against your transaction profile.