Financial Crime Compliance Solution
Unified AI-Powered Platform for Transaction Monitoring and Screening
Next gen AI powered Precision Monitoring, Smart Detection, and Global Compliance for Financial Integrity.
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.
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.
End-to-End Financial Crime Compliance Ecosystem
Goal Setting and Progress Tracking
The platform tracks progress towards these goals, providing motivation and guidance on how to achieve them faster.
Expense Tracking and Categorization
Track all their expenses in real-time, automatically categorizing them into predefined categories.
Ready to Transform Your Business?
Whether you’re modernizing compliance, accelerating audits, or aligning global reporting, our AI-first approach turns complexity into clarity—faster.
CompliNext — AI driven Unified Platform Powering Screening and Transaction Monitoring.
CompliNext Monitor Features
- 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.
Importance:
This module reduces operational burden, accelerates investigations, and ensures compliance teams focus on genuine threats, improving overall risk mitigation.
CompliNext Screen Features
- 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.
Importance:
This module enhances screening accuracy, reduces false positives, and supports regulatory confidence through transparent,
adaptive risk assessment.
Real-World Use Cases Driving Compliance Success
- 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.
CompliNext Capabilities
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.