Find the controls carrying real coverage, the rules doing nothing, and the transaction patterns your stack still misses.
Scan my AML controls“Which of our rules can we retire today without losing an inch of coverage?”
“If our main OFAC control fails, exactly how many transaction states become unprotected?”
“Show me a 'clean' 3-step transaction path that actually ends at a sanctioned destination.”
12 of 30 AML controls in a typical multi-jurisdiction stack add zero unique coverage. We show you which ones — and which must stay for legal reasons.
Can $50,000 reach Iran through individually compliant transaction steps? We find the paths your controls miss.
PEP-SCREEN-001 is the one rule holding 172,000 transaction states. Nothing else covers them. We find your keystones.
BTC, CHF, and CNY transactions remain materially unconstrained. ACH and check patterns are under-governed. We surface what's open.
If OFAC expands Russia sanctions, what breaks in your EU compliance framework? See the impact before it hits.
OFAC, FinCEN, UK FCA, EU AMLD6, FATF. See where your controls overlap and where they don't.
Use built-in OFAC, FinCEN, UK FCA, EU AMLD, and FATF packs, or upload your own as CSV.
Every rule checked against the full rule population to find overlap, keystones, gaps, and hidden paths. Exact structural analysis, not checklist scoring.
A rule health map showing what to retire. A breach playbook showing hidden transaction paths. A change-impact report for every new rule you consider.
See where the money can go.
See which AML controls carry the weight and which ones do nothing. Know what breaks if a regulation changes.
Start with a 7-day trial. No card required.