Integrated Compliance &
Risk Intelligence Platform
AML, Fraud Detection & Intelligent Decisioning unified into one enterprise platform. Built for banks, NBFCs, and FinTechs operating under the strictest regulatory standards.
Trusted by leading financial institutions
Three Pillars of Compliance Excellence
Each module is purpose-built for financial crime prevention, operating as a standalone solution or as part of the unified platform.
AML Module
Comprehensive AML compliance with KYC/CDD, watchlist screening, transaction monitoring, and automated SAR/STR reporting.
- KYC/CDD Onboarding
- Sanctions & PEP Screening
- Transaction Monitoring
- STR/SAR Reporting
EFRM Module
AI-powered fraud detection using behavioral analytics, device intelligence, velocity checks, and geo-risk analysis.
- Behavioral Analytics
- Device Intelligence
- Real-Time Alerts
- AI/ML Fraud Models
Decisioning Engine
Intelligent decisioning with policy engine, rule builder, scorecards, and explainable AI for approve/reject/refer workflows.
- Policy Engine
- Scorecard Builder
- Explainable AI
- Champion/Challenger
Unified Platform — One Integration
All three modules share a unified data layer, case management system, and reporting engine.
Built for Enterprise-Grade Compliance
Purpose-built for BFSI institutions requiring the highest standards of reliability, accuracy, and regulatory compliance.
Real-Time Processing
Sub-100ms screening latency with high-throughput transaction monitoring for 100,000+ TPS.
Global Regulatory Coverage
Built-in compliance for FATF, AMLD6, FinCEN, OFAC, UN, EU sanctions, and 50+ local frameworks.
Enterprise Security
ISO 27001, SOC 2 Type II, end-to-end encryption, RBAC, MFA, and full audit trails.
Explainable AI
Transparent ML models with decision rationale, bias auditing, and regulator-ready explanations.
API-First Architecture
RESTful APIs with Swagger documentation, webhooks, SDK support, and sandbox environment.
Multi-Tenant Ready
White-label capable, multi-tenant deployment with data isolation and customizable workflows.
Compliance Intelligence Across Every Sector
CheckSanction serves 518+ institutions across 50+ countries, providing sector-specific compliance workflows.
Banks & NBFCs
Retail, corporate, and investment banking compliance
FinTech
Digital banking, neo-banks, and payment platforms
Insurance
Life, general, and reinsurance compliance workflows
Investment Firms
Asset managers, hedge funds, and broker-dealers
Payment Providers
PSPs, acquiring banks, and card networks
Government Agencies
FIUs, central banks, and regulatory authorities
Corporate Enterprises
Large corporates with AML/CFT obligations
Microfinance
MFIs, credit unions, and cooperative banks
Compliance Built Into Every Layer
CheckSanction is designed with regulatory requirements as a first-class concern. Our platform covers 50+ jurisdictions and is continuously updated as regulations evolve.
Regulatory Framework Coverage
Trusted by Compliance Leaders
Real outcomes from financial institutions running CheckSanction in production.
“CheckSanction transformed our AML operations. We reduced false positives by 67% and halved our SAR reporting time. The unified platform eliminated the need for five separate vendor solutions.”
“The Decisioning Engine is exceptional. We went live in 6 weeks and immediately saw a 4x improvement in decision throughput with full explainability for regulatory audits.”
“The real-time fraud detection caught $12M in fraudulent transactions in the first quarter alone. The behavioral analytics engine is unlike anything we've seen in the market.”
“ISO 27001 compliance was a major deciding factor. The security architecture, RBAC, and audit trails gave our regulators exactly what they needed. Onboarding took 8 weeks.”
Frequently Asked Questions
Everything you need to know about CheckSanction.
Start Your Compliance Journey
Join 518+ financial institutions using CheckSanction to protect against financial crime. Get a personalized demo tailored to your institution's needs.