FINANCIAL CRIME COMPLIANCE
Customer screening, transaction monitoring and case management. One workspace for your compliance team.
THE DVEXIO PRODUCT FAMILY
Transaction monitoring, customer screening and KYC. Focused products for each need, working together on one platform.
Transaction monitoring
Define the rule. Trace the decision.
Assess transactions using customer history and time windows. Validate rules before publication, then review triggered rules and supporting evidence in the case.
Customer screening
Different spellings. Explainable matches.
Screen people and organizations against sanctions, PEP and internal lists. Assess name variations alongside identity details and see the score contributions behind each match.
KYC and risk assessment
Know the customer. Follow risk over time.
Configure questionnaires, risk factors and segments around your policies. Assess customers alongside related parties, tracking changing risk and periodic reviews in the same profile.
THE DVEXIO PLATFORM
Bring screening findings, customer risk and transaction alerts into the same profile and case pool. Assign reviews, share findings and record the reasoning behind each decision.
Screen people and organizations using list and identity data; review matching reasons.
DVEXIO AI
Support assessments with AI. Keep decisions with your team.
Available
Distinguish unnecessary alerts with AI-assisted assessment and keep reviews focused.
Available
Support investigations with risk score suggestions. The final decision stays with your analyst.
In development
We are developing rule creation from natural-language descriptions.
FROM DATA TO DECISIONS
Follow one workflow from the first check to the final decision.
Screen people and organizations against selected lists.
Assess results alongside customer risk.
Assign cases and record findings and approvals.
Keep the decision rationale and report the outcome.
BUILT AROUND YOUR ORGANIZATION
Tailor thresholds, risk factors and approvals to your business.
Connected risk assessment across onboarding and periodic reviews.
Connect screening and case operations in high-volume environments.
Rules and review steps that adapt to evolving needs.
LET’S TAKE A CLOSER LOOK
Let’s plan a brief demo around your organization’s needs.
Data. Match. Decision.