Simplest
Seconds
A name screening alert against a sanctions list: matched, reasoned, dispositioned, logged. No human touch required unless your policy asks for one.
Industries
Different institutions.
The same examiner.
A remittance business and a global bank answer to the same standard of evidence — they simply arrive at it through different volumes, entity types, and product sets. RiskPulse configures to each.
One standardFive markets
Target markets
Where RiskPulse
is deployed.
Each market brings its own dominant pressure — jurisdictional spread, headcount, transaction velocity, or entity complexity. The configuration changes; the investigative method does not.
01
Large Global Banks
Enterprise-grade compliance across dozens of jurisdictions, entity types, and product lines — with a policy that differs by booking centre and a regulator in every one of them. RiskPulse runs the same investigative method under many different local rule sets.
Correspondent bankingTBMLSanctions & PEPCommercial onboardingFraud
02
Mid-Tier Banks
The same regulatory expectations as a global bank, met by a fraction of the headcount. RiskPulse deploys as a ready platform for fraud, AML, sanctions, and periodic review work rather than a multi-year build.
FraudName screeningCommercial onboardingPeriodic review
03
Capital Markets & Broker-Dealers
One mandate arrives as dozens of funds, SMAs, LPs, and SPVs across domiciles — each a separate onboarding, each with its own ownership chain. RiskPulse treats the relationship as a structure rather than a name, and automates the beneficial-ownership and EDD work behind it.
Capital markets onboardingBeneficial ownershipSanctions & PEPEDD automation
04
Payments & Fintech
High-velocity processors and embedded finance platforms where alert volume outpaces the team by an order of magnitude. RiskPulse dispositions the routine at scale and escalates what genuinely warrants a person.
FraudName screeningMerchant onboardingAlert triage
05
MSBs & Remittances
High-frequency, cross-border, low-value flows — where the challenge is defensible disposition at volume rather than depth on any single case. RiskPulse writes a rationale for each one.
Transaction monitoringSanctions screeningCorridor riskAgent onboarding
The common ground
Complexity is a setting,
not a different product.
The reason one platform can serve a remittance agent network and a prime brokerage is that difficulty lives in the configuration, not in the code. simple case runs a plan with one or two steps, while a hard case runs a plan with 10+ steps.
Minutes
A commercial onboarding file: documents validated, ownership mapped to the UBO, risk scored, narrative drafted, ready for an analyst to review and approve.
Hardest
Hours
A trade-based money laundering case: documents across languages, pricing tested against benchmarks, every counterparty in the chain screened and evidenced.
See it on your own file
Bring a case.
We will run it.
Pick a real onboarding file or a closed investigation and see how RiskPulse plans it, evidences it, and writes it up under your policy.
Request a Demo