Automate your compliance and fraud stack on one platform
Run your entire compliance and fraud operation from a single customer record so your team decides faster on every alert.
Run every banking compliance and fraud workflow from one platform
Run AML monitoring, screening, and reporting from one stack
Run transaction monitoring, sanctions screening, and suspicious-activity filing on one platform so your AML team works one audit trail across every line of business.
Auto-resolve routine alerts and route real signal to investigators with the full customer history already attached.
See transaction monitoring
Refresh customer risk on every material event
Score every customer on one risk model and refresh the file the moment ownership shifts, behaviour changes, or adverse media breaks so your team never works a stale profile.
Replace quarterly batch reviews with continuous risk updates inside the same workspace your investigators already work in.
See perpetual KYC
Stop fraud across every digital channel your bank runs
Catch every fraud pattern across digital banking, cards, and account-to-account rails in one fraud queue your team works in real time.
Score every transaction with the full counterparty graph and device intelligence already attached.
See payment fraud prevention
Open every account inside one onboarding workflow
Run KYC on every consumer and KYB on every business through one workflow that finishes identity, ownership, and risk before the account funds.
Catch synthetic identities and document forgery at onboarding before the account ever moves money.
See customer onboarding
Run every compliance and fraud workflow in one place
Open every retail and commercial account on one onboarding workflow
Verify the applicant at the moment they open an account so your team escalates only the cases that genuinely need enhanced diligence, and route everything else straight through without a queue.
Watch every payment rail your bank runs in real time
Catch laundering behaviour the moment it moves across card, wire, or instant rails so your analysts open each alert with the full transaction chain already in front of them, and let supervised AI adapt to new typologies without another rule rewrite.
Screen every customer and payment party against your full watchlist coverage
Match transliterated names and aliases without drowning your analysts in false hits, and re-screen the entire book the moment a list updates.
Carry every case from alert to regulator filing inside one workflow
Move each case from first alert through investigation and into a filed report inside one system so your investigators draft narratives and answer information-sharing requests with the entire customer history already in hand.
Why banks run on OneLattice
One customer view across every line of business
Pull retail, commercial, and sponsor-bank relationships onto one customer record so your team sees the full risk picture across every product the bank sells.
Apply the right diligence to every relationship
Score every customer on one risk model and tier diligence to match so your team scales effort to actual risk.
Turn your own data into the next detection rule
Mine your customer and transaction history for emerging patterns so your detection logic gets sharper every quarter without waiting for a new vendor release.
CAPABILITIES
Run every fincrime workflow from one console
Give your team a single customer record and a single audit trail so every capability inherits the same evidence and the same governance.
KYC & CDD
- Verify identity documents in seconds
- Resolve beneficial owners automatically
- Score risk the moment an applicant applies
- Re-KYC on every material event
AML & Monitoring
- Monitor every transaction in real time
- Detect new typologies with supervised AI
- Draft case narratives from the evidence
- File reports and answer information-sharing inline
Fraud Prevention
- Catch payment fraud across every rail
- Spot mule and funnel accounts early
- Stop account takeover before the session lands
- Score device and behavioural signals into every decision
Plug into your core in weeks
Connect to the systems your bank already runs so your team goes live in weeks without ripping out the core or rewriting the data layer.
Cut alert volume and review backlog with supervised agents.
OneLattice's purpose-built agents that handle this work end-to-end.
Triage Agent
Triages every alert, escalates real signal, and learns from analyst dispositions.
Investigator Agent
Gathers history, runs checks, builds the case, and recommends action.
FP Resolver
Clears name mismatches, transliteration, and weak matches against client SOP.
SAR Drafter
Drafts narratives aligned to team SOP and reason codes.
OPERATIONAL OUTCOMES
Run a compliance program built for how banks actually grow
Cut false positives, scale coverage without adding headcount, and keep the program current as rules shift across markets.
Cut false positives at scale
Layer supervised ML and clearing agents over the rules your team already trusts so false positives clear automatically and your analysts spend the day on real signal.
Grow without adding headcount
Carry more customers, more rails, and more markets on the same compliance team by automating routine triage, evidence assembly, and filing inside one workspace.
Stay current as rules change
Update screening lists, monitoring thresholds, and filing formats as regulations shift across markets without rebuilding your stack each cycle.
Oversee sponsor-bank programs from one place
Give every sponsor-bank program its own boundary, policies, and audit trail so your team oversees every fintech partner inside the same workspace the bank already runs.
RELEVANT SOLUTIONS
Pick the solution that fits your bank
Run every solution your bank needs from one platform.
Case Management
Run every case from intake through closure inside one queue so your team escalates, reassigns, and audits without leaving the platform.
Learn more →Transaction Monitoring
Watch every payment rail in real time so your monitoring catches laundering behaviour the moment it moves.
Learn more →Investigation
Build each investigation on the same evidence your monitoring and onboarding already produced so your investigators never rebuild context from scratch.
Learn more →Customer Risk Assessment
Score every customer on one model that pulls identity, transaction history, and third-party signals into a single tier.
Learn more →Investigation & Reporting
Carry every case from first alert to regulator filing inside one workflow that drafts the narrative and answers information-sharing requests from the same record.
Learn more →Payment Fraud Prevention
Catch unauthorized payments across every rail your bank runs so your team stops the loss before funds settle.
Learn more →Mule Detection
Surface mule and funnel accounts on device, velocity, and counterparty signals so your team intervenes before the money leaves the building.
Learn more →Perpetual KYC
Refresh customer risk the moment something material happens on the account so your file never goes stale between periodic reviews.
Learn more →