Surgical precision
Sub-second speed
75% less noise. AML is all about separating signal from noise. More true signals, fewer reviews and more time for business.
High-Precision Accuracy
A surgically accurate screening engine built for speed and precision. Get accurate results, full risk coverage, and minimal noise - built to catch real matches, not generate volume.
Unmatched Enterprise Performance
High-performance screening at onboarding, on schedule, and on demand. Sub-second API response times means one configuration covers real-time and batch, routing every result to a single case queue. Multiple onboarding flows? No problem.
Intelligent Matching
Configurable matching logic that lets you tune precision per list, per segment, and per entity type. Flexible configuration and a highly precise matching algorithm mean you get fewer false positives without sacrificing true risk coverage.
Integrated Case Handling
Every match lands as a structured case with full context: customer data, match details, and historical decisions. Confirm, reject, or escalate within a unified workspace with a complete audit trail for every action.
Automated Closing Codes
The system tracks your investigation process and automatically suggests appropriate closing codes based on your findings. Speed up resolution while ensuring your audit trail remains 100% consistent and transparent.
Self-Learning Resolution Engine
Soap learns from every decision your team makes. By analyzing historical investigations and each decision analysts make during manual reviews, the AI actively learns to automate the investigation of recurring false positives and suggests screening adjustments, freeing your experts to focus on true risks.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY