Onboarding, fraud, and AML on one platform
One data layer. Configurable rules. Risk-based detection. Supervised agents. Your team in the loop on every decision.
THE PLATFORM
What runs inside OneLattice
Modular infrastructure
for fraud and AML risk.
OneLattice transforms risk signals into decisions and actions across the entire compliance lifecycle: onboarding, transaction monitoring, investigations, and regulatory reporting. Rather than forcing analysts to toggle between tools and spreadsheets, we provide a unified risk decisioning fabric.
Building blocks for the customer journey
Pick the pieces your program needs today. Add the rest when the next risk type or new market arrives.
AI Reliability & Governance
Learn moreRun model governance and audit trail on every decision so your team defends each one in front of the regulator.
Score every signal in one place
Bring identity, document, device, behavior, sanctions, and adverse media signals into one decisioning surface. Built on data OneLattice owns, curates, and maintains.
Ship policy changes without engineering
Write rules in plain language, see their impact on your own portfolio, and keep human approval on every threshold.
Build the queue your operations team actually owns
Work every case from intake to close inside one workspace your operations team owns. The team running the queue is the team that builds it.
The platform tools your team builds and runs on
Build the flow that fits your risk exposure and jurisdiction.
Build the triggers, routing, and escalation your operation needs inside the workspace your team controls.
Ship every workflow change the same day your team decides it, with versioning and rollback built in.
Build the flow that fits your risk exposure and jurisdiction.
Build the triggers, routing, and escalation your operation needs inside the workspace your team controls.
Ship every workflow change the same day your team decides it, with versioning and rollback built in.
Agents that work alongside your team.
AI teammates that take the routine off your team.
- Triage every alert; clear obvious noise
- Build the case before analysts pick it up
- Draft SARs and file disputes autonomously
- Tune scenarios from real outcomes
Solutions across onboarding, fraud, and compliance
Run every workflow your team operates from one platform.
Enterprise security and governance, ready on day one.
Independent certifications, customer-managed encryption, role-based access, and a complete audit trail. The controls your security team needs to deploy with confidence.
SOC 2 Type II, ISO 27001, GDPR
Independently audited controls across security, availability, processing integrity, confidentiality, and privacy.
Data residency & encryption
Region-pinned data, customer-managed keys, encryption in transit and at rest. Data stays where your residency rules require.
SSO, RBAC, and access controls
Enterprise SSO via SAML or OIDC, role-based access, segregation of duties, and granular audit on every action.
Regulator-ready audit trail
Every decision, model run, agent action, and reviewer approval logged immutably and exportable for examination.
DEPLOY ON YOUR TERMS
Deploy where your data needs to live.
Cloud, virtual private cloud, or on-premises. Same APIs, same agents, same governance underneath each one.
Cloud
Managed multi-tenant deployment. Fastest time to live, lowest ops overhead, region-pinned for data residency.
Virtual Private Cloud
Dedicated tenant inside your AWS, Azure, or GCP account. Full isolation, regulator-ready data boundary, identical APIs to the managed cloud.
On-Prem and Hybrid
Air-gapped deployment for institutions with hard regulatory mandates. Same platform, same agents, your hardware.