Define rules and thresholds around the institution's risk model.
Screening, monitoring and cases / Ultra Compliance
Make financial-crime controls configurable, visible and operational.
A compliance solution spanning transaction screening, AML monitoring, customer screening, risk scoring and investigation workflows, with configurable rules and integration paths.
Real timetransaction rules and intervention pathsClaim basis
Configurablematching, monitoring and scoring logicClaim basis
Minutesstated entity-profile refresh after a changeClaim basis
Why it matters
Turn the capability into an operating advantage.
The product is designed to solve a defined institutional problem, then connect cleanly into the wider Ultra suite and the surrounding technology estate.
Route alerts and exceptions into a coherent investigation process.
Combine built-in controls with external screening and monitoring systems.
Preserve the decision history behind customer and transaction outcomes.
Capability
What the product brings into scope.
Pre-transaction screening
Real-time monitoring rules and limits
Customer and related-party screening
PEP, sanctions and blacklist sources
Configurable matching logic
Customer risk scoring
Case investigation and review
History of scoring and control outcomes
Where to start
Use cases with a clear commercial owner.
The right first use case has a defined consequence, manageable integration perimeter and an evidence standard for deciding whether to expand.
Discuss Compliance
Test the use case, boundaries and buying logic.
We will use the first conversation to understand the commercial objective, installed estate, operating ownership and evidence needed for a credible next step.
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