Run every investigation
from one customer profile.
Pull every signal about a customer into one connected profile your analysts work from end to end.
PROFILE ARCHITECTURE
Build the customer profile your analysts work from.
Reconcile sources, enrich in real time, and route the layout to the analyst who opened the profile.
Cross-Source Reconciliation
Flag conflicts the moment two sources disagree, show each version with its origin, and resolve them manually or through a configured rule.
Real-Time Enrichment
Refresh the profile on every event so transactions, watchlists, documents, and adverse media flow in as they happen, with every field showing its source and last refresh timestamp.
Role-Based Layouts
Render the profile differently for each role so fraud analysts open to transaction patterns and device signals, CDD analysts open to ratings and screening, and investigations leads open to the entity graph.
ON THE PROFILE
See every signal on one screen.
KYC and KYB Data
Surface identity documents, verification results, ownership structures, and monitoring status on the profile, refreshed from every onboarding flow.
Transaction History
Search every payment and transfer by counterparty, amount, channel, or risk flag without leaving the profile.
Risk Ratings
Read every customer current and historical risk score with the factor breakdown that drove each change.
Alerts and Cases
Link every alert, case, and SAR filing to the profile with the full disposition history attached.
Screening Results
Pull sanctions, PEP, and adverse media hits onto the profile with match confidence, analyst disposition, and re-screening timestamp.
Audit Trail
Log every view, export, override, and four-eyes approval to the profile so examiners can export the trail tied to the policy version in force at the time.
Third-Party Signals
Attach bureau scores, device intelligence, email risk, phone verification, and external registry data from your connected sources.
Relationship Map
Map beneficial owners, directors, counterparties, shared addresses, shared devices, and financial flows in one interactive graph attached to the profile.
Go from alert to decision on one screen.
Land on a profile with the triggering event, customer history, entity network, and risk context already in place the moment an alert fires.
Pull any data point from the profile via API.
Stream every attribute, score, relationship, and event through REST APIs and webhooks to build custom views, feed downstream systems, or embed profile components.
Run the programme on one customer view.
Power these solutions with one customer view.
Every solution below runs on the same profile so investigators, reviewers, and analysts work the customer as one connected case.
Transaction Monitoring
Open alerts onto a profile with the customer history, entity graph, and risk context already in place.
Learn more →Mule Detection
Walk from the alert to the network on the same profile to surface mule rings and layering chains.
Learn more →Account Takeover Prevention
Pair every session score with the customer device history, recent transactions, and authentication signals on one screen.
Learn more →Customer Risk Assessment
Score the customer once across every product, channel, and signal attached to the profile.
Learn more →Perpetual KYC
Trigger reviews from the same profile that holds the customer current rating, screening status, and adverse media.
Learn more →Sanctions Screening
Match against the resolved customer on the profile instead of fragmented name variants.
Learn more →Adverse Media
Attach every adverse media match to the customer profile with the article, allegation, and source already linked.
Learn more →Investigation & Reporting
Hand investigators one case file with every alert, transaction, and signal pre-loaded from the profile.
Learn more →Pair the customer view with the rest of the stack.
Run the profile as one layer of a connected fincrime platform.
Entity Resolution
Resolve every customer upstream so the profile opens with duplicates merged and relationships mapped.
Data
Feed identity, transaction, screening, and external signals into the same pipeline that builds the profile.
Scenarios Engine
Author detection scenarios that fire on the profile and write every alert back to it.
Workflows
Run investigation and review workflows that pull every action directly from the profile.