Bank-grade screening with examiner-ready evidence.
Banks carry deep regulatory obligations and large customer books. BriteBase brings entity resolution and explainable screening to reduce false positives and shorten reviews, with the audit trail examinations require.
Where Banks teams feel the pressure
Legacy alert volumes
Established books generate large queues that strain review teams.
Regulatory scrutiny
Examinations demand evidence for every screening decision.
Siloed systems
Identity, screening and case management often sit in separate platforms.
Slow investigations
Without scoring and connected evidence, cases take longer to close.
Regulatory and operational context
Banks operate under comprehensive AML regimes and regular examination. The priority is reducing false-positive volume without weakening coverage, and producing a defensible record for every decision.
A modern operating layer for Banks
Entity resolution
Collapse near-duplicate matches to reduce false positives across the book.
Comprehensive coverage
Global sanctions, PEP and adverse media data, continuously refreshed.
Case investigation
Score, route and work alerts with evidence and history attached.
Examiner-ready trail
Plain-language rationale and audit history on every decision.
The products behind it
AML Compliance
BriteBase screens every customer and payment against sanctions, PEP and adverse media data, then resolves entities so your analysts review real risk instead of noise.
Explore AML ComplianceSanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataIdentity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationModernize Banks compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.