A force multiplier for the fincrime team
Investigators close more cases. Analysts spend their day on real risk. Compliance leads ship policy changes the same morning they decide them.
WHY ONELATTICE
What you don't get from a stitched vendor stack
Stop running fraud and AML across tens of point solutions.
See the full lifecycle in one place
OneLattice runs onboarding, monitoring, risk detection, triage, investigation, decisioning, and regulatory reporting in one place.
Modular pieces, your sequence
Your risks are different. So is your risk management sequence. Pick the building blocks your program needs.
Patterns no point solution can see
Cross-solution graph signals surface fraud rings, mule networks, and laundering chains the moment they form, ahead of any loss landing.
Full investigation and audit in one place
Every decision, model run, agent action, and reviewer approval logged at the moment it happens. Bring the trail to the next examination.
One Integrated Brain Across Financial Crime Lifecycle
OneLattice transforms risk signals into decisions and actions across the entire compliance lifecycle: onboarding, transaction monitoring, investigations, and regulatory reporting.
Verify identity, score risk, and decision in real time. From first touch to approval.
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Catch more risk. Stop fewer customers.
Approve good customers in real time. Catch fraud rings before they land in your alerts. Stay ahead of the next typology.
Give your analysts their day back.
Hand the rote work to the platform. Put your team on the cases that need them. Run a bigger book on the same compliance team.
Stand behind every decision.
Answer every examiner question on the spot. See an immutable audit trail of decisions and signals. Publish rule changes the same day you decide them.
AI AGENTS / FRAUD
AI agents that work the queue, build the case, and file the dispute.
Triage Agent
Clears noise, escalates real risk, learns from every analyst disposition.
Investigator Agent
Gathers session, device, history; builds the case file before your analyst opens it.
Disputes Agent
Assembles evidence, builds processor-specific packages, files chargebacks autonomously.
Network Analyst
Maps fraud rings, mule networks, multi-accounting, and coordinated patterns.
Pattern Analyst
Surfaces emerging fraud patterns from your own data before they become losses.
Decision Narrator
Explains every decline and case action in plain language, ready for review.
AI AGENTS / AML
AI agents that catch money launderers
Screening Analyst
Sanctions, PEP, and adverse-media checks against OneLattice's GraphIntel data.
EDD Agent
Researches businesses and UBOs across registries, filings, and corporate documents.
SAR Drafter
Drafts narratives aligned to your team's SOPs and reason codes, ready for review.
Typology Researcher
Tracks FinCEN, FATF, Europol typologies and applies them to your products.
Periodic Reviewer
Refreshes risk profiles and re-pulls evidence on real signal changes.
FP Resolver
Clears name mismatches and weak matches against your client SOP, with audit trail.
RISK COVERAGE
Risk patterns the platform catches across fraud and AML
From card-not-present fraud to layering, one platform tuned to the typologies your team works every day.
Multi-jurisdictional out of the box
Configurable obligation packs per regulator and per jurisdiction. Run the US, UK, EU, India, and APAC on one platform.
Audit-ready by design
Every decision, model run, agent action, and reviewer approval logged immutably and exportable for examination.
WHO WE SERVE
Risk teams across regulated industries
OneLattice's customers operate in the industries where every transaction sits under a regulator's eye. Pick yours below to see how the platform shows up in your world.
Payments & Money Transfer
Compliance and fraud prevention for payment processors and MTOs.
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Identity verification and fraud prevention for healthcare ecosystems.
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