What it does
Real-time monitoring that reconciles signals from chain-analytics and screening vendors to detect risk and suspicious activity.
Capability coverage· 2 of 4 facts across 2 controls
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2
More from FinQub
- Customer Onboarding
A unified customer record that aggregates real-time signals from multiple KYC/KYB and fraud vendors to inform onboarding decisions.
Individual IdentityTool2 of 4 capability facts - Decision Graph
A queryable, cryptographically signed ledger of all signals and human overrides used to defend risk decisions during exams.
Workflow & AutomationTool2 of 2 capability facts