CompliNext

Unified AI-Powered Platform for Transaction Monitoring and Screening

Experience the next generation of compliance monitoring with the CompliNext platform, delivering precise, contextual, and proactive financial crime prevention. CompliNext is a unified, modular platform that harnesses cutting-edge AI and machine learning to deliver comprehensive financial crime prevention. Built on a flexible architecture, CompliNext seamlessly integrates two core modules – CompliNext Monitor and CompliNext Screen.

CompliNext to Smart Compliance

CompliNext is a unified, AI-powered compliance platform that seamlessly integrates intelligent transaction monitoring and advanced screening – empowering financial institutions to detect, investigate, and prevent financial crime with unmatched precision, transparency, and regulatory excellence.

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One Platform. Total Oversight.

Seamlessly integrate intelligent transaction monitoring and advanced screening to detect, investigate, and prevent financial crime with precision and transparency.

CompliNext Monitor

Intelligent Transaction Monitoring for Proactive Risk Management

CompliNext Monitor is a powerful, AI-driven transaction monitoring module designed to help financial institutions and enterprises detect, prioritize, and manage financial crime risks with unmatched accuracy and efficiency. Leveraging advanced analytics and machine learning, it transforms vast transactional data into actionable insights.

AI Alert Prioritization

Automatically ranks alerts by risk severity, focusing investigator efforts on the most critical cases.

Ignored Risk Escalation

Continuously re-evaluates deprioritized alerts, escalating those with emerging risk signals.

Non-Financial Data Monitoring

Integrates behavioral and contextual data to enhance detection of sophisticated schemes.

CompliNext Screen

Advanced Screening Suite for Accurate and Transparent Compliance

CompliNext Screen is a comprehensive screening solution that leverages explainable AI and cutting-edge algorithms to streamline identity verification, risk assessment, and ongoing monitoring. It ensures your organization meets stringent regulatory standards while minimizing false positives and operational friction.

Explainable AI Resolution

Provides transparent AI decisions with clear rationale for auditability and trust.

Advanced Name Matching

Employs phonetic and multilingual algorithms to minimize false positives and missed matches.

Dynamic Risk Scoring

Continuously updates risk profiles based on the latest data and behavioral changes.

Accelerate decision-making with AI-powered insights.

Ensure compliance with global regulatory standards.

Reduce operational costs by automating manual reporting.

Gain unified visibility across all business units and geographies.

Scale effortlessly with cloud-native architecture.

AI-powered Global Reporting Platform for Real-time Insights and Enterprise Foresight

Core Capabilities

The CompliNext Advantage

Case Management & Automation

Streamline investigations with automated workflows and collaborative case handling.

Regulatory Reporting & Audit

Generate compliant reports and maintain audit trails effortlessly.

Real-time Monitoring & Screening

Detect suspicious activities instantly with continuous AI-powered monitoring.

Customer Due Diligence

Automate ongoing risk assessments and enhanced due diligence processes.

Risk Scoring & Analytics

Gain holistic risk insights with dynamic scoring and interactive dashboards.

Integration & Extensibility

Seamlessly connect with your existing systems and scale as you grow.

Unified Global Entity Consolidation Engine

Unify data across borders, entities, and systems into one source. Finora standardizes reporting for global clarity and compliance.

Reporting & Anomaly Detection

Harness AI to automate analysis, reveal risks, and provide real-time insights. Speed decisions with anomaly detection and continuous machine learning monitoring.

Personalized Power BI Dashboards

Deliver secure, role-based dashboards with deep drill-down and optimized performance. Finora, built on Azure and Power Platform, integrates into your BI ecosystem.

Applications

CompliNext Use Cases

Everything you need for gap analysis, risk scoring, and audit readiness in one secure platform.

Instant Risk Screening at Customer Onboarding

Leverage AI-powered screening to instantly verify identities against sanctions, PEP, and adverse media lists, preventing high-risk customers from entering your system and accelerating onboarding.

Real-Time Transaction & Behavior Monitoring

Continuously analyze transactions and customer behavior to detect suspicious activities and emerging risks, enabling timely alerts and reducing financial crime exposure.

False Positive Reduction in Alerts and Screening

Utilize advanced AI and data standards to minimize false positives in both transaction monitoring and screening, improving investigation efficiency and reducing operational costs.

Automated Case Management & Regulatory Reporting

Streamline compliance workflows with automated alert prioritization, case handling, and SAR generation, ensuring faster investigations and regulatory audit readiness.

Dynamic Risk Scoring & Triggered Enhanced Due Diligence

Continuously update customer risk profiles with real-time data, automatically triggering enhanced due diligence when risk thresholds are exceeded to maintain compliance with evolving regulations.

FAQs

Compliverse Q&A

How does Finora unify reporting across multiple geographies and business functions?

Finora consolidates diverse data sources into a standardized platform, breaking down silos across regions and departments. Its AI-driven harmonization ensures consistent, accurate global reporting and cross-functional insights.

What AI technologies power Finora’s analytics and insights?

Can Finora integrate with existing enterprise data systems and BI tools?

How does Finora help businesses maintain compliance with global regulatory standards?

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