Screening Engine
Screen customers and payment parties. Assess potential matches with the identity context and supporting evidence your team needs.
Explore the engineSmarter AML Screening. Faster, Defensible Decisions.
BriteBase combines intelligent financial crime screening and automated investigations to help financial institutions reduce false positives, lower compliance costs and manage financial crime risks as they scale.
Watch product demo
A Canadian-built solution
See BriteBase in action
From screening to a defensible decision.
Follow the workflow from a potential match to the evidence behind the review.
THREE OFFERINGS
The tools and context
for your screening program.
Use the screening engine on its own, combine it with the platform and data, or bring risk intelligence into a system you already use.
Platform
Bring investigation, analyst review and documented reasoning into a connected workspace. Use testing and oversight to support decisions.
Explore the platformRisk Intelligence Data
Choose sanctions, PEP and adverse media coverage for BriteBase or your existing screening system. Discuss delivery and compatibility.
Explore the dataSCREEN. INVESTIGATE. DOCUMENT.
A potential match is
the start of the review.
Assess the match
Screen customers or payment parties, then compare the identifiers and risk information behind a potential match.
Customer screeningExamine the evidence
Review source information, identity differences and investigation context to understand what supports or challenges the match.
Investigation workflowDocument the decision
Capture the evidence considered and the reasoning behind the disposition, so the basis for the decision can be reviewed later.
Evidence and oversightA smaller alert queue is only part of the answer.
Screening effectiveness also depends on finding genuine matches. Evaluate what your system detects, what it misses and whether reviewers have the evidence to reach a sound decision.
Reducing false positives can save review time. Assess that benefit alongside detection and the quality of the investigation record.
BUILT BY PRACTITIONERS
Built from financial crime practice
and computer science.
BriteBase brings together hands-on compliance leadership and computer science expertise to address the practical demands of screening, investigation and defensible decisions.
Meet the teamEVALUATE ON YOUR DATA
Evaluate on your own data.
Decide with the evidence.
A free 30-day evaluation on agreed volumes. No card, and no automatic move to a paid plan.
Benchmark your sample
Start with the included false-positive benchmark on your own records. Agree which known matches, missed-match risks and supporting evidence to examine as part of the evaluation.
Run in parallel
Your engineers build against the sandbox, then run our screening beside your current provider and compare decisions.
Move to production
Go live when the results hold up, on monthly or annual terms you can end on 30 days’ notice.
- No long lock-in. End your subscription on 30 days’ notice. Your case history and audit trail leave with you, exported in standard formats.
- Data residency. Our production environment meets Canadian and local data residency requirements. SOC 2 and ISO/IEC 27001 audits are underway. Security and data handling
Can we use the data with our existing system?
Yes. The risk intelligence data offering supports teams that run their own screening. Your outcomes depend on your screening system, matching logic and configuration.
How is BriteBase priced?
Pricing reflects the offering you use, the lists and data coverage your program requires, and your screening volumes. We provide a quote after a demo, once we understand those requirements. You can run a free 30-day evaluation before any commercial commitment.
Can we test the screening before we commit?
Yes. The free 30-day evaluation runs on agreed volumes and includes a false-positive benchmark on a sample of your own records, plus sandbox access for your engineers. No card is required, and the evaluation does not convert to a paid plan unless you decide to continue.
Are we locked into a long-term contract?
No. Subscriptions are billed monthly or annually, and either can be ended for convenience on 30 days’ notice. When you leave, your case history and audit trail can be exported in standard formats, so your record of past decisions stays with you.
Do you meet data residency requirements?
Yes. Our production environment meets Canadian and local data residency requirements. SOC 2 and ISO/IEC 27001 audits are underway. Our security page sets out the controls built into the platform.