10Decoders AI-Powered AML and Sanctions Screening Platform

Screen with confidence and clear alerts faster. 10decoders' AI-powered AML and sanctions screening protects financial institutions from regulatory exposure -- cutting false positives, keeping watchlists current in real time, and giving regulators a complete, auditable trail.

• 80% reduction in false positives -- compliance teams focus on genuine risks, not noise
• 98% accuracy on sanctions data -- reliable screening you can trust
• 70% faster regulatory reporting -- accelerate audit responses and filings
• Sub-second risk assessment -- evaluate a risk profile in less than one second

Compliance pressure is rising across every financial institution. Fragmented data and manual checks slow customer onboarding, inflate operational costs, and increase the risk of regulatory breaches, fines, and lost customer trust. 10decoders replaces legacy rule-based systems with intelligent, AI-driven screening that delivers measurable outcomes.

Enhanced Customer Due Diligence Traditional name-matching mistakes legitimate customers for sanctioned parties, flooding teams with alerts. 10decoders' multi-stage matching engine combines structural matching, linguistic and phonetic analysis, and weighted scoring with penalty logic to produce reliable confidence scores and cut false positives by up to 80%.

Real-Time Watchlist Management Sanctions lists from OFAC, the United Nations, the European Union, and other authorities change daily. 10decoders continuously pulls updates from major sources and applies them immediately across both new and existing customer records, supporting ongoing re-screening obligations.

Behavioral Analytics and Risk Scoring Rule-based systems give every alert equal weight. 10decoders layers behavioral analytics and contextual risk factors -- including industry and geography -- with automated scoring and reporting workflows to prioritize genuine threats.

End-to-End Audit Lineage Every screening activity is traced from start to finish. The platform stores detailed screening histories, records why alerts were generated or dismissed, and enables organizations to recreate any historical screening event during regulatory examinations -- audit-ready by design.

A multi-stage matching engine that understands how names really vary -- structurally, linguistically, and phonetically -- before scoring:

1. Structural match -- Matches individual name elements and surfaces the most relevant matches first
2. Linguistic variations -- Analyzes names with fuzzy search plus phonetic and linguistic matching
3. Match score calculation -- Combines element scores with an overall structural score using weighted logic
4. Final score after penalization -- Applies penalties based on structural variations to produce a final, reliable score

• Customer onboarding and KYC -- Verify customers against global sanctions and watchlists in real time
• Wallet and payment gateway users -- Screen digital wallet and gateway users to prevent financial crime
• Periodic re-screening -- Continuously re-screen existing customers against updated lists
• Cross-border remittance -- Validate sender and receiver identities for compliant transfers
• Transaction screening -- Trigger instant checks to detect and block high-risk activity
• Crypto and VASP risk -- Monitor crypto users and VASPs for sanctioned-entity exposure
• Merchant and partner screening -- Assess merchants, vendors, and partners for sanctions risk
• Reporting and audit readiness -- Maintain audit trails and generate complete screening-history reports

For a leading money services business, 10decoders screened new and existing customers against global watchlists -- sanctions, PEPs, and adverse media -- fully automated with verification flows built to AML requirements for each jurisdiction. Risk was monitored across the entire user journey, from onboarding to transactions.

• 6 million customers screened
• 12 applications integrated
• 42% increase in operational efficiency
• Over 80% accuracy detecting genuine high-risk profiles

10decoders brings over 200 engineers and experience serving 37+ global clients, with ISO 27001 and ISO 9001 certifications. The team has enterprise-grade build experience for clients across healthcare and fintech, delivering AI-powered solutions that strengthen compliance while reducing manual review effort.