Reduce the cost and friction of compliance. Lower false positives with real-time Sanctions and PEP screening built for trust, accuracy, and audit readiness.
Screen against the most complete and continuously updated risk intelligence database.
DecisionIQ uses collaborative intelligence and rule-based decisioning to clear false positives and deliver real-time actionable decisions backed by a "Proof-of-Decision" file designed for verifiable auditability.
That is comprehensible by humans and easy to audit.
Rule-based human logic for handling complex edge cases with precision.
Proprietary scoring system that outperforms traditional fuzzy logic.
Infers gender, nationality & entity type directly from names.
Measurable improvements in efficiency, accuracy, and cost savings.
Reduction in False Positives
Lower Overall Screening Costs
Faster Onboarding Times
Multiple integration options designed for speed and flexibility.
Intuitive web interface for on-demand screening with instant results.
SFTP-based bulk screening for high-volume customer portfolios.
Full-featured API integration for seamless workflow automation.
Streamline your review process with powerful case management tools and maker-checker workflows designed for compliance teams.
DecisionIQ is an All-In-One platform that includes:
Low false positives with proprietary scoring system that is superior to fuzzy matching
Designed for quick integration with an API-first approach
Affordable subscription options that suit any budget
Highly customizable per your risk-based approach
Built-in rapid review and case management to expedite manual workflows
Multiple ways to interface via Web, Batch, or API
Built-in Ongoing Monitoring to keep up with watchlist data changes
Support for negative news and high-risk business screening
Built for Data Privacy and GDPR compliance
Join hundreds of compliance teams who have reduced false positives by 70% and cut screening costs by 30%.
Trusted & Certified
