RiskPulse - AI Native Financial Crime Compliance Platform

One platform for financial crime compliance - from a routine screening alert to the most complex trade finance investigation. RiskPulse automates 80%+ of investigation and assembly work while ensuring 100% of conclusions carry evidence and a reasoning chain.

Every case runs through three coordinated agents, each answerable for its own work:

• Plan Agent - Categorizes the case, maps the structure, determines applicable regimes, and generates the complete task list before a person reads a page.
• Examine Agent - Executes the plan by sourcing external data, validating documents, extracting fields with citations to source pages, and resolving entities against registries and lists.
• Report Agent - Assembles findings, drafts the narrative in your templates and house style, and attaches supporting evidence as an examiner-ready package.

Reviewers can interrogate the plan, evidence, and conclusion independently - accepting, amending, or rejecting each without disturbing the rest.

Financial crime work is not one job. RiskPulse handles everything because the underlying method - plan the file, gather the evidence, report the finding - does not change with the difficulty:

• Name Screening and Sanctions - Dispositions sanctions, PEP, and adverse media alerts with semantic matching and reasoned rationale.
• Payment Screening - Tests hits semantically against entity type, jurisdiction, and identifying detail with written rationale for each disposition.
• Capital Markets Onboarding - Handles fund, SMA, LP, and SPV structures behind a single mandate.
• Commercial Banking Onboarding - Verifies documents, maps ownership to the ultimate beneficial owner, and scores risk against your policy.
• Correspondent Banking - Reviews respondent relationships, nested activity, and payment flows.
• Trade-Based Money Laundering - Reads trade documents, tests pricing against benchmarks, checks vessel and route consistency.
• Merchant Fraud - Assesses fraud patterns against control, collusion, and documentation indicators.
• Vendor Fraud - Traces ownership, reconstructs transactions, and writes findings against your policy.
• Corporate Fraud - Traces fund flows across accounts and produces investigator-ready case files.

Policy-Driven Execution - Your onboarding domains, client categories, risk appetite, CDD and EDD depth, checklists, and narrative templates drive every step. The agents execute your policy - they do not bring their own.

Human-in-the-Loop - Analysts and managers validate, override, and approve at every gate. Nothing is filed on the platform's own authority, and every intervention is recorded as part of the audit trail.

Complete Audit Trail - The platform records what was asked, what was executed, what evidence was found, and who approved it. The result is a complete case record an examiner can follow without needing the person who built it.

RiskPulse is delivered as a dedicated, single-tenant environment provisioned for each customer and operated by the RiskPulse team on AWS. It integrates alongside the case management and screening estate you already run - an overlay, not a replacement. After subscribing, you register your organization and our team provisions your environment and schedules onboarding within five business days.

• Large global banks with enterprise-grade compliance across many jurisdictions
• Regional and community banks facing the same regulatory expectations with a fraction of the headcount
• Capital markets firms managing dozens of funds, SMAs, LPs, and SPVs across domiciles
• Payments and fintech companies where alert volume outpaces the team
• MSBs and remittances requiring defensible disposition at volume
• Advisory and consulting firms serving multiple clients across jurisdictions

Formed in 2025 by people who ran risk, compliance, and investigation programs at global banks and Big-4 firms, and backed by Global Economics Group.