Platform
Compliance
Screen customers and transactions in real time.
Meet KYC, Travel Rule, and transaction monitoring obligations without slowing your business. Financial Guardian Compliance automates screening while keeping analysts in control.
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Transaction screening
Score every inbound and outbound transaction against sanctions lists, high-risk services, and behavioral typologies.
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Configurable risk rules
Tune thresholds, categories, and geographies to reflect your risk appetite and regulator expectations.
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Audit-ready reporting
Produce evidence trails and SAR narratives with a single click, mapped to FATF and FinCEN guidance.