Short, focused walkthroughs of the platform — each one built around a single operational question your team is likely to ask. Watch at your own pace; if you want a live session tailored to your portfolio, request one via the form.
Pick the one that matches your role: platform overview for the executive, real-time scoring for the fraud lead, the investigator workbench for the AML lead, and so on.
A concise tour of the platform: how a transaction enters, how a decision is made and recorded, and how a case is opened, investigated and reported.
A card authorisation traced through the integration layer, the streaming backbone and the decision engine — with the decision, rationale and audit record visible at every hop.
From alert to case to STR export: see the investigator experience — timeline view, linked events, counter-party graph, evidence attachment, four-eyes approval.
Live matching against EU, OFAC, UN and national lists: exact, transliterated, fuzzy (Jaro-Winkler) and phonetic (Double Metaphone) hits with their confidence bands and list versions.
How an anonymised mule-network pattern travels from institution A to institution B through the federated coordination layer — without raw data ever leaving A.
An animated version of the two-plane architecture diagram, showing the same event flowing at millisecond, day and month horizons through the platform.
A guided 60-minute session with our AML and fraud specialists, focused on your institution's portfolio, control framework and existing toolchain. No slideware — a working demo of the platform against representative scenarios.
Request a live demo →Share a few details about your institution, preferred format and focus areas — we will reply within two business days with a proposed time slot and the scenarios we will showcase.
