10decodersScreen with confidence, clear alerts faster.
10decoders' AI-powered AML and sanctions screening protects financial institutions from regulatory exposure — cutting false positives, keeping watchlists current in real time, and giving regulators a complete, auditable trail.
Compliance pressure is rising on every desk.
From the COO to the CFO, fragmented data and manual checks slow onboarding, inflate cost, and increase the risk of breaches, fines, and lost customer trust.
Enhanced customer due diligence
Traditional name-matching mistakes legitimate customers for sanctioned parties, flooding teams with alerts. Robust CDD and real-time monitoring flag genuine risk and cut the noise.
Real-time list management
Sanctions lists from OFAC, UN, EU and others change daily. We pull updates from major authorities and apply them instantly to both new and existing customers.
Behavioural analytics & scoring
Rule-based systems give every alert equal weight. We layer behavioural analytics and contextual risk — industry, geography — with automated scoring and reporting workflows.
End-to-end data lineage
Regulators expect you to "show your work." Every activity is traced end-to-end, giving full traceability for each transaction — audit-ready by design.
Eight practical ways to screen and monitor.
Customer onboarding & KYC
Verify customers against global sanctions and watchlists in real time.
Wallet & payment gateway users
Screen digital wallet and gateway users to prevent financial crime.
Periodic re-screening
Continuously re-screen existing customers against updated lists.
Cross-border remittance
Validate sender and receiver identities for compliant transfers.
Screening during transactions
Trigger instant checks to detect and block high-risk activity.
Crypto & VASP risk
Monitor crypto users and VASPs for sanctioned-entity exposure.
Merchant & partner screening
Assess merchants, vendors, and partners for sanctions risk.
Reporting & audit readiness
Maintain audit trails and generate complete screening-history reports.
Precision matching that cuts the noise.
A multi-stage matching engine that understands how names really vary — structurally, linguistically, and phonetically — before scoring.
Structural match
Matches individual name elements, then surfaces the most relevant matches first.
Linguistic variations
Analyzes names with fuzzy search plus phonetic and linguistic matching.
Match score calculation
Combines element scores with an overall structural score using weighted logic.
Final score after penalization
Applies penalties based on structural variations to produce a final score.
Screening at scale for a money services business.
AI-powered AML screening & ongoing monitoring
For a leading money services business, 10decoders screened new and existing customers against global watchlists — sanctions, PEPs, and adverse media — fully automated, with verification flows built to AML requirements for each jurisdiction and risk monitored across the whole user journey, from onboarding to transactions. Client identity is confidential.
Prove it on your data with a pilot POC.
We offer tailored proof-of-concept pilots to demonstrate the feasibility and impact of AI-powered AML and sanctions screening for your institution.