A single platform for fraud and AML built for fast-moving fintechs
Run fraud detection and AML monitoring on one decision stack and launch with the full screening and compliance surface covered from day one.
Scale fraud and AML as your business expands
Launch in a new market without standing up a new compliance stack
Roll into a new market on the same platform you already run so your team operates one fraud and AML program across every jurisdiction your business covers.
Cover new sanctions coverage, registration regimes, and reporting formats inside the same dashboard your team already works in.
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Launch a new product or payment rail on the same monitoring engine
Roll out a new card program or payment rail on the same monitoring and screening engine you already run so your team protects every new product on day one without standing up a parallel stack.
Add product-specific rules and risk tiers without rewriting the foundations your existing program depends on.
See transaction monitoring
Run fraud and AML on one decision stack with shared customer signal
Pull every fraud signal and every AML alert through the same customer record so your team works one investigation from a single source of evidence.
Close chargebacks and file SARs from the same workspace with the same case context.
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Cover every fraud and AML workflow from one platform
Run KYC, KYB, and risk scoring at account opening
Verify identities, resolve beneficial owners, and assign risk tiers before the account goes live, and run a single onboarding pass that finishes CIP, document verification, and watchlist checks without slowing your flow.
Detect structuring, mule flows, and velocity spikes in real time
Monitor ACH, card, wire, and real-time payment rails for suspicious patterns and let supervised models flag layering, rapid-movement sequences, and counterparty anomalies before funds settle.
Screen customers and payments against every major global sanctions list
Match names, addresses, and payment parties against global sanctions lists at onboarding and on every transaction, re-screen automatically when lists update, and catch transliteration variants through fuzzy matching.
Resolve alerts and file reports without switching systems
Export examiner-ready filings and share regulator-requested responses directly
Move fast without building it all yourself
Regulator and partner oversight
Give your regulator and sponsor partner visibility into your AML program, screening coverage, and alert disposition through a clean audit trail your team produces on demand.
Automated triage and case routing
Automate triage and case routing so your analysts spend their day on real investigations, and add new products, payment rails, or markets without scaling headcount in step.
One stack for fraud and AML
Run fraud detection, AML monitoring, sanctions screening, and case investigation on a single decision stack that shares one customer record, so your team works the same evidence whether they close a chargeback or file a SAR.
CAPABILITIES
Run your full fraud and AML program from one platform
Run identity verification, transaction monitoring, sanctions screening, and fraud detection from the same platform and the same analyst dashboard.
KYC & Customer Due Diligence
- Identity and document verification
- Beneficial ownership resolution
- Customer risk scoring and tiering
- Ongoing due diligence refresh
AML & Sanctions
- Real-time transaction monitoring
- Global watchlist screening
- Suspicious-activity narrative generation and filing
- Regulator information-sharing response tools
Fraud Detection
- Payment fraud scoring
- Account takeover detection
- Synthetic identity signals
- Device and behavioral intelligence
Integrate once, cover every fraud and AML workflow
Connect your ledger, user events, and payment data to the platform and configure rules and models through the dashboard or programmatically so your team goes live in days.
Run fraud and AML on one decision stack with supervised agents.
OneLattice's purpose-built agents that handle this work end-to-end.
Rule Building Assistant
Turns natural-language descriptions into production rule logic.
Rule Simulator
Predicts alert volume, false-positive rate, and coverage before deploy.
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.
REGULATORY LANDSCAPE
Cover the obligations your charter and partner bank require
Cover the full fraud and compliance surface from one platform whether your business runs under a direct licence, a sponsor-partner arrangement, or a multi-jurisdiction footprint.
Fraud and AML program coverage
Run customer identification, due diligence, transaction monitoring, fraud scoring, suspicious-activity filing, and information-sharing response from one platform.
Partner and regulator oversight
Give partners and regulators real-time visibility into screening coverage, alert volumes, disposition rates, and filing activity. Export program reports without manual assembly.
Sanctions screening
Screen customers and counterparties against global sanctions lists at onboarding and on every transaction. Document your screening methodology for examiners.
Multi-jurisdiction mapping
Map monitoring and reporting obligations across jurisdictions. Adjust thresholds and filing rules by jurisdiction as your coverage expands.
RELEVANT SOLUTIONS
Explore the solutions fintechs deploy first
Run every solution your fintech needs from one platform.
Customer Onboarding
Verify identities, resolve beneficial owners, and assign risk tiers at account opening inside a single onboarding pass.
Learn more →Transaction Monitoring
Monitor ACH, card, wire, and real-time payments for structuring, layering, and velocity anomalies.
Learn more →Sanctions Screening
Screen names and payments against every major global sanctions list with fuzzy matching and automatic re-screening.
Learn more →Customer Risk Assessment
Score and tier every customer by risk profile. Re-score automatically when behavior, geography, or ownership changes.
Learn more →Payment Fraud Prevention
Score every payment for fraud signals across velocity, device mismatch, counterparty risk, and behavioral anomalies.
Learn more →Account Takeover Prevention
Detect credential stuffing, session hijacking, and device-switch patterns before unauthorized transactions execute.
Learn more →Identity Fraud Prevention
Catch synthetic identities, document forgeries, and deepfake attempts during onboarding verification flows.
Learn more →Investigation & Reporting
Triage alerts, build cases, generate suspicious-activity narratives, and file from one investigation workspace.
Learn more →Case Management
Carry every fraud and AML case from intake through resolution inside one workspace with audit-ready evidence.
Learn more →New Account Fraud Prevention
Catch synthetic identities, mule signals, and bot-driven sign-ups before the first transaction lands.
Learn more →Continuous Monitoring
Refresh customer risk on every material event so your file never goes stale between periodic reviews.
Learn more →