Explainable per case
Every case carries its full reasoning chain and source citations. What the agent did, what a person changed, and who approved it — recorded in sequence and reconstructable on demand.
The platform
One governed platform for financial crime compliance.
RiskPulse is a financial crime investigation platform that plans the file, gathers and validates the evidence, runs the client interaction, and delivers a result an examiner can read. It works with your existing monitoring, screening and case-management systems — every step configured by your policy and adjudicated by your people.
The compliance program
Revenue at one end.
Disproportionate effort
at the other.
Onboarding sits at the revenue end, while investigation sits at the cost end, of the financial crime compliance value chain — between them is the monitoring system you have already spent years and budget tuning. We leave that alone, accelerate one end, and compress the other.
Input
We do not replace
your monitoring.
Most institutions have spent years tuning a transaction monitoring system. RiskPulse is deliberately agnostic to it — the agents take the alert it raises and investigate from there, returning the dispositioned case to the system your team already works in.
Work arrives from where it already lives.
- Monitoring alerts — from your existing transaction monitoring system, whatever it is
- Onboarding requests — new relationships (CRM), periodic reviews, and event-driven triggers
- Referrals — audit findings, whistleblower reports, and management escalations
- Connected sources — screening and registry data, adverse registry data, adverse media, and the document, mail and collaboration systems you authorise
- Your case management — RiskPulse's native case view, or your existing system...
How it runs
Plan. Examine. Report.
Three coordinated agents, and each 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.
Configuration
Your policy
is the program.
Every case carries a domain and a category. Together they select a policy — and that policy configures what the agents do, what they may touch, how the risk is scored, and what the finished report looks like. Nothing runs on a generic definition of good practice.
- Plan template
- Each use case has its own plan template. The Plan Agent works from it, tuning the task list to the facts of the specific case rather than generating a plan from scratch.
- Risk dimensions
- The dimensions scored, their weights, the composite bands, and the override rules that force an outcome regardless of score — all defined by you, per case type.
- Tool access
- Which systems each agent may reach is a policy setting, not an installation default. An agent working a screening alert has the screening and registry sources that case requires and nothing else — scoped per case type, enforced at the platform, and recorded in the audit trail alongside every other action.
- Report template
- You define the sections, the order, the house style, and the fields. The Report Agent writes into your template, not a generic summary format.
- Review gates
- Where a person must intervene is configurable. A low-risk file can run through to sign-off; a higher-risk case type can require review at every stage.
The same engine, different policy
One structure.
Different questions.
This is why a single platform can run a name screening disposition and an institutional onboarding file. The scoring structure never changes — weighted dimensions, a composite band, override rules. What changes is which dimensions are being scored, and that is yours to define.
Output
A defensible record,
not a summary.
Findings, actions and outputs are assembled into a complete case record. Every conclusion carries its reasoning chain and a citation to the source document, so the file can be re-read, questioned, and defended long after the analyst who closed it has moved on.
- Scored determination — each dimension rated and weighted, with the composite band and the rule that drove the outcome
- Written rationale — why the conclusion was reached, in your template and house style
- Supporting evidence — every finding tied to the document, record or screening result behind it
- Assessment limits — what could not be established, and why, stated rather than glossed over
- Complete audit trail — agent actions, human overrides and approvals, in sequence
Governance and quality
Built to be
defended.
Two separate controls sit around the work: governance, which makes each case explainable after the fact, and quality assurance, which ensures that the final result is of the highest quality.
Quality control
Sampling methodology
A sampling methodology is built into every case type, so your quality team can draw and assess a representative sample rather than reviewing at random or reviewing everything.
Quality assurance
Independent case assessment
A separate set of agents assesses case quality end to end against your methodology — a second opinion on the work, not a second run of it.
Technology and architecture
Your tenancy.
Your keys.
RiskPulse is a containerized, cloud-native platform that deploys into an isolated tenancy. It is designed to comply with your security standards.
- Tenant isolation — a dedicated environment per institution, with no shared processing of your data
- No public ingress required — access over private connectivity from your own network
- Your encryption keys — data at rest encrypted under keys you create, own and can revoke
- Role-based access control — investigator, reviewer and administrator roles, with segregation of duties enforced
- Controlled egress — outbound access restricted to the external sources you approve
- Portable — the environment can be migrated into your own cloud account and operated under your own governance at any point
What is RiskPulse platform
Nine configurations.
One governed platform.
Each is the same engine under a different policy. Our platform is capable of addressing financial crime compliance and corporate fraud use cases.
Screening
Name Screening & Sanctions
Dispositions sanctions, PEP, and adverse media alerts with a reasoned rationale for each — semantic matching rather than fuzzy-string guesswork.
Explore Name Screening & SanctionsCapital 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.
Explore Capital Markets OnboardingOnboarding
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.
Explore Commercial Banking OnboardingScreening
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.
Explore Payment ScreeningInvestigations
Correspondent Banking
Reviews respondent relationships, nested activity, and payment flows. Builds the periodic review file and evidences the risk position.
Explore Correspondent BankingInvestigations
Trade-Based Money Laundering
Reads trade documents, tests pricing against benchmarks, checks vessel and route consistency, and screens every counterparty in the chain.
Explore Trade-Based Money LaunderingInvestigations
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.
Explore Merchant FraudVendor Fraud
Invoice manipulation, shell vendors, and payment diversion schemes scoped from the allegation — ownership traced, transactions reconstructed, and the finding written against your policy.
Explore Vendor FraudInvestigations
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.
Explore Corporate FraudSee it on your own file
Bring a real case.
We’ll show you the workflow.
Pick a real file or a closed case and see how RiskPulse plans it, evidences it, and writes it up under your policy.
Request Demo