Screening and monitoring that satisfies regulators
Real-time sanctions and watchlist screening, entity resolution and transaction monitoring aligned with CBRT, KVKK and global AML requirements — every alert explainable and audit-ready.
Screening from 9 sources
OFAC, UN, EU and UK lists — plus MASAK, TCMB, BDDK, SPK and MERSIS for Türkiye.
Matching that speaks Turkish
Jaro-Winkler + Levenshtein with Turkish-character normalization and transliteration — aliases don’t slip through.
Graded, explainable hits
Exact ≥92, probable 80–92, possible 65–80 — every score backed by an 11-factor scorecard.
Continuous monitoring
Customers stay registered; when lists change, they’re re-screened automatically on the delta.
Wallets & accounts too
IBAN, FAST aliases and ETH / BTC / Tron / Solana wallet addresses are screened alongside names.
Analyst case queue
Alerts become cases with severity, decisions (true match / false positive) and a full timeline.
Related capabilities
Rule Engine
Author payment policy in a DSL with shadow-mode testing. Version, simulate, and deploy routing and risk rules without code changes.
Fraud & Risk
Stop payment fraud with sub-100ms risk scoring, device intelligence, and adaptive 3D-Secure — without adding checkout friction.
Identity Intelligence
Device fingerprinting, mobile app attestation and bot mitigation that separate trusted users from account takeover and cloned apps.
Ready to replace your payment stack?
Talk to our team and get a live demo tailored to your integration complexity.
Enterprise inquiry → [email protected]