Complete Compliance

The most comprehensive real-time, global sanctions screening and anti-money laundering solutions available.

Real-Time, Global Sanctions Screening

In compliance accuracy matters. Bloated lists and antiquated search methods result in false positives and low detection at every threshold. The result is non-compliance, and enormous compliance activity related expenses, as teams of employees wade through oceans of false hits. Brighterion’s sanctions screening solution combines multiple powerful Artificial Intelligence technologies, including cutting-edge Phonetic Algorithms, String Matching, and Fuzzy Logic, with continuously updated, meticulously curated lists of relevant individuals and businesses. The result is the best detection and lowest false positive rates available on the market today

Brighterion’s state-of-the-art sanctions screening solution enables customers to easily address all of their compliance requirements and perform searches against hundreds of international and domestic compliance lists containing millions of individuals worldwide, including: Office of Foreign Asset Control (OFAC), Financial Action Task Force (FATF), Politically Exposed Persons (PEP), United Nations, etc. Users also have the ability to import their own custom lists into the system and dynamically deploy and update them without downtime.

Brighterion’s sanctions screening allows for real-time, batch, and manual ad-hoc search capabilities across individuals, merchants and institutions and provides extensive, multi-dimensional search capabilities including aliases, addresses, DOB, etc. Brighterion’s is based on a distributed architecture which results in better performance, scalability, and resilience to disruption because it has no single point of failure. Brighterion’s solution processes, in real-time, hundreds of millions of queries per day with a response time of less than 6 milliseconds.

Benefits Include: 

  • Comprehensive, continuously updated global sanctions lists
  • Flexibility to incorporate unlimited custom lists
  • Simple, intuitive API interface
  • No database/hardware required
  • Real-time, near-real-time and batch modes

Global Anti-Money Laundering Compliance

Rather than being pre-programmed to try and anticipate every possible scenario or relying on pre-trained models, Brighterion’s unique Smart Agent artificial intelligence technology tracks and adaptively learns the specific behavior of every entity of interest, (individual, merchant, bank, etc.), over time. This continuous, 1-to-1 profiling provides real-time, actionable insights into the unique behavior of merchants, banks and individuals. iComply enables our customers to address all AML related regulatory compliance requirements, including: Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Asset Control (OFAC), Financial Action Task Force (FATF) and the recommendations of the Basel Committee on Banking.

iComply implements multiple cutting edge unsupervised learning technologies. Unlike supervised approaches based on historical data, these techniques are able to identify suspicious behaviors without advanced knowledge of what to look for. These technologies include: multi-dimensional clustering, link analysis, deep learning and network/graph analysis techniques. This comprehensive approach enables iComply to characterize previously unknown relationships and links between individuals and merchants, and groups of merchants.

Brighterion’s solution leverages a unique, proprietary file and memory management infrastructure that provides best-in-class performance with minimal operational and capital resource requirements. iComply seamlessly integrates data from any source, in any format and at any volume. iComply currently scores billions of transactions and events every month, with an industry-leading response time of less than 10ms using entry-level hardware and without requiring a database. Model building and Smart Agent creation are automated, enabling rapid deployments.

Benefits Include: 

  • 1-to-1 Behavioral analysis
  • Cutting edge unsupervised and Deep Learning techniques
  • Multi-dimensional peer comparisons
  • No database requirement
  • Works with any data, from any source, at any volume