ASTRAEA™ is an autonomous AML/KYC engine that screens sanctions, PEPs, adverse media, and transaction patterns in real time — reducing false positives by 96% while covering 9 EU regulatory frameworks natively.
From customer onboarding to SAR filing — every step automated with AI-powered risk scoring and tamper-proof audit trails.
Real-time screening against 50,000+ global sanctions records. OFAC, EU, UN, HMT consolidated lists. Fuzzy matching with configurable thresholds.
Politically Exposed Person detection with relationship mapping. Continuous adverse media monitoring from 10,000+ global sources.
AI-driven transaction analysis detecting structuring, layering, and unusual patterns. Customisable rule engine with ML anomaly detection overlay.
AI-generated SAR narratives with evidence packages. goAML/CBI XML export. Automatic filing with audit trail and regulatory deadlines.
Digital identity verification with document extraction. Risk-based due diligence tiers (SDD, CDD, EDD). Continuous monitoring post-onboarding.
Every screening decision cryptographically chained to predecessors. Tamper-proof compliance evidence that regulators can independently verify.
Comprehensive coverage of all major money laundering typologies, each with dedicated ML models trained on regulatory enforcement data.
No bolt-on modules. Every framework is built into the core engine from day one.
ASTRAEA™ is included in every SCOS™ plan. Start with Starter at $799/mo or get the full suite with Professional.
14-day free trial on all plans. No credit card required. View all products →