Screening
Name Screening & Sanctions
Dispositions sanctions, PEP, and adverse media alerts with a reasoned rationale for each — semantic matching rather than fuzzy-string guesswork.
ExploreBUILT BY PRACTITIONERS
AI Native
Financial Crime
Compliance Platform
One platform for financial crime compliance — from a routine screening alert to the most complex trade finance investigation
80%+of investigation and assembly work automated
100%of conclusions carry evidence and a reasoning chain
Priced to the workyou pay for the cases the platform takes on, not the size of the team
RiskPulse agents extract facts, not opinions. Every task they run is governed by your policy, and every conclusion is placed in front of the analyst before it counts.Investigation-driven by design
What is RiskPulse platform
Nine configurations.
One governed platform.
Financial crime work is not one job. A sanctions hit takes minutes; a trade finance case takes a specialist a fortnight. RiskPulse handles both because the underlying method — plan the file, gather the evidence, report the finding — does not change with the difficulty.
Capital Markets Onboarding
Handles the fund, SMA, LP, and SPV structures behind a single mandate — each entity, domicile, and product scope treated as its own file.
ExploreOnboarding
Commercial Banking Onboarding
Verifies documents, maps ownership to the ultimate beneficial owner, scores risk against your policy, and runs the enhanced due diligence depth your CDD model requires.
ExploreScreening
Payment Screening
Sanctions, PEP, and adverse media hits tested semantically against the alert — entity type, jurisdiction, and identifying detail — with a written rationale for each disposition.
ExploreInvestigations
Correspondent Banking
Reviews respondent relationships, nested activity, and payment flows. Builds the periodic review file and evidences the risk position.
ExploreInvestigations
Trade-Based Money Laundering
Reads trade documents, tests pricing against benchmarks, checks vessel and route consistency, and screens every counterparty in the chain.
ExploreInvestigations
Merchant Fraud
Merchant, chargeback, and account-level fraud patterns assessed against control, collusion, and documentation indicators — investigated on the same engine under its own policy.
ExploreVendor Fraud
Invoice manipulation, shell vendors, and payment diversion schemes scoped from the allegation — ownership traced, transactions reconstructed, and the finding written against your policy.
ExploreInvestigations
Corporate Fraud
Collects transactional and behavioral data, traces the flow of funds across accounts, and produces an investigator-ready case file with the narrative drafted.
ExploreHow it works · agentic architecture
Three agents.
Each one answerable.
Each case runs through three coordinated agents, and each agent answers for its own work. A reviewer can interrogate the plan, the evidence, and the conclusion independently — accept, amend, or reject each without disturbing the rest.
Plan
Categorises the case, maps the structure, determines the applicable regimes, and generates the complete task list — before a person reads a page.
Examine
Executes the plan — sourcing external data, validating documents, extracting fields with a citation to the source page, and resolving entities against registries and lists.
Report
Assembles the findings, drafts the narrative in your templates and house style, and attaches the supporting evidence as an examiner-ready package.
Governed from first task to final file.
The platform records what was asked, what was executed, what evidence was found, and who approved it. The result is a complete case record — one an examiner can follow without needing the person who built it.
See the platform in detail
Why RiskPulse
Built for the way
compliance actually works.
Compliance teams do not need an assistant that is confidently wrong. They need a system that follows their policy, shows its work, and hands the judgment back at the right moment.
Highly configurable, policy-driven
Your onboarding domains, client categories, risk appetite, CDD and EDD depth, checklists, and narrative templates drive every step. The agents execute your policy — they do not bring their own.
Human-in-the-loop, adjudication built in
Analysts and managers validate, override, and approve at every gate. Nothing is filed on the platform's own authority, and every intervention is recorded as part of the audit trail.
Built by practitioners, funded by industry leaders
Formed in 2025 by people who ran risk, compliance, and investigation programs at global banks and Big-4 firms — and backed by Global Economics Group.
Who we serve
Every institution carrying
the compliance burden.
RiskPulse deploys inside your own cloud, alongside the case management and screening estate you already run. It is an overlay, not a replacement.
Tier 1
Large Global Banks
Enterprise-grade compliance across many jurisdictions, entity types, and product lines.
Mid Tier
Regional & Community Banks
The same regulatory expectations with a fraction of the headcount.
Capital Markets
One mandate arriving as dozens of funds, SMAs, LPs, and SPVs across domiciles.
Fintech
Payments & Fintech
High-velocity businesses where alert volume outpaces the team by an order of magnitude.
MSB
MSBs & Remittances
High-frequency, cross-border, low-value flows requiring defensible disposition at volume.
Advisory
Advisory & Consulting
Firms serving multiple clients across different jurisdictions and regulatory environments.
Articles
Notes
from the field.
Short, applied writing from investigation and compliance practitioners on what actually slows case resolution, where automation helps, and where analyst judgment remains non-negotiable.
Insight
Brussels Fraud Avalance Part II
Brussels AMLi discussions highlight a convergent fraud/AML lifecycle, shifting responsibility to platforms, and rising EU AI Act governance. Financial institutions must unify data, instrument all agent actions, and collaborate with upstream platforms to build defensible AI.
InsightWhen a US Sanctions Listing Isn't Enough
The CJEU ruled banks can't deny basic accounts solely on OFAC listings. This forces European FIs to revamp sanction screening, requiring nuanced, AI-driven assessments to balance EU legal duties with US sanctions risk.
Insight5 ways MAS's new SOW circular + agentic AI will transform HNW onboarding
MAS's new SOW circular mandates risk-proportionate, evidence-driven wealth verification. This, combined with agentic AI, will streamline HNW onboarding, reducing friction while enhancing AML compliance through automated, targeted SOW checks and documentation.
See it in action
Bring a real case.
We’ll show you the workflow.
Share a real workflow, a sample file, or a current challenge and we’ll show you how RiskPulse works in practice.
Request Demo