Solutions for Every Compliance Challenge

Complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.

A configurable rule and scenario engine detects suspicious activity with transparent, deterministic logic — and every rule can be tested against your historical data before it goes live. An opt-in, fully audited AI assist layer helps investigators summarize findings and draft report narratives.

Scheduled monitoring sweeps generate prioritized alerts with SLA clocks and automatic escalation, while comprehensive audit trails record every action for regulators.

Comprehensive protection against regulatory risk by screening clients and counterparties for sanctions, PEP, and adverse-media exposure — using screening technology built and operated in-house by the Triangle group.

Name screening returns scored potential matches for analyst review, while disposition memory pins confirmed false positives to the specific watchlist record and suppresses them on rescreening — with the evidence preserved for audit.

Scheduled periodic rescreening with configurable thresholds keeps your client base under continuous review, with full audit trails for regulatory compliance.

Streamline the reporting lifecycle from case escalation through report preparation, approval, and export.

Automated report generation pulls evidence from investigations, ensuring completeness while saving analyst time. Multi-level approval workflows ensure proper review before submission.

STR and SAR report types are prepared in a structured editor and exported as goAML-aligned XML built for Jordan's Central Bank (CBJ) requirements.