Source-level evidence
Every signal, score and recommendation links back to the underlying record — the email, the filing, the transaction, the document — with the source visible at a click.
Compliance & Risk
Weak signal, ranked priority. Noisy alert, explained.
For AML, KYC, sanctions, regulatory and enterprise risk teams.
Rule-based monitoring produces thousands of alerts, 95% of them false positives. The real risk hides in the weak signals: a small change in ownership, an adverse-media hit in a foreign language, an unusual counterparty chain. Compass enriches each alert with full network context and reasons like an analyst — with every decision explained and logged.
The problem
Analysts spend 70% of their time clearing noise. Real risk gets buried, remediation windows close, and every regulator ask becomes a scramble across ten systems to reconstruct the reasoning.
Data we integrate
- 01Core banking & transaction monitoring (Actimize, SAS, Oracle FCCM)
- 02KYC / CDD platforms, onboarding & customer master
- 03Sanctions & PEP lists (EU, UN, OFAC, HMT, national)
- 04Company registries & beneficial ownership data
- 05Adverse media (multilingual), court filings, gazettes, regulatory feeds
How we contextualize
- Merges alerts with the full counterparty network — one hop, two hops, N hops.
- Explainable scoring: every risk score comes with the evidence and the rule it fired.
- Multilingual adverse-media matching with entity disambiguation.
- Full audit trail — who saw what, when, and why the decision was taken.
AI Skills available to this team
Risk & Compliance
AML Alert Triage
Enriches transaction-monitoring alerts with counterparty context, network exposure and evidence — ranking real risk, declassing noise.
Run skill
Risk & Compliance
KYC Refresh
Runs periodic KYC reviews at scale — beneficial owner changes, sanctions updates, adverse media — with a full audit trail per customer.
Run skill
Risk & Compliance
Sanctions Screening
Screens counterparties and payments against EU, UN, OFAC and national lists — with explainable hits and lower false-positive rates.
Run skill
Risk & Compliance
Third-Party Due Diligence
Builds an evidence-backed dossier on any counterparty — ownership, litigation, sanctions, adverse media — in minutes instead of days.
Run skill
Risk & Compliance
Regulatory Change Monitor
Tracks regulatory updates across jurisdictions, maps them to impacted processes and controls, and drafts change tickets automatically.
Run skill
What you get out
Reports, decks, Excel, dashboards and alerts — ready to ship.
Brief (PDF)
Alert triage rationale
Per-alert PDF with the enriched network, evidence sources, prior decisions and the analyst-ready rationale.
Excel
Regulator response pack
Structured Excel with cases, decisions, dispositions, timestamps and evidence links — ready for the request.
Dashboard
Alert operations dashboard
SLA, false-positive rate by rule, backlog aging, analyst load, escalation funnel.
Audit log
Immutable decision log
Every action, override and reason captured — inspectable end-to-end by second-line and audit.
Alert
Priority-ranked queues
Alerts routed to the right analyst, ranked by real risk — not by chronological order.
A concrete case
AML backlog cut 62%. Real risk found faster.
A mid-tier bank was drowning in 8,000 monthly AML alerts. Compass enriched each alert with counterparty networks, ownership graphs and multilingual adverse media, and re-ranked by real risk. The backlog dropped 62%, false positives fell by half, and the model surfaced two previously overlooked cases involving nominee owners two hops from a sanctioned entity — with a full evidence chain the second-line signed off in an afternoon.
Trust by design
Evidence, explainability, audit — built into every output.
Explainable recommendations
No black-box outputs. Each priority states why it was promoted, which signals contributed, which were declassed, and which model version produced it.
Audit trail by default
Signals, model versions, reviewers and actions are logged and reconstructable later — ready for internal control, regulators and your own governance.
Human-in-the-loop
Compass recommends. Authorized people decide. Every consequential action requires a named reviewer who can confirm, override or annotate the reasoning.
See Compass on your data.
We bring a demo on your domain: which relationships emerge, which signals fire, which outputs we could deliver today.