AML compliance that finds real risk, not false positives.
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. Designed to reduce false positives by up to 80%, with a plain-language rationale on every hit.
Traditional AML screening buries teams in alerts
Industry screening generates around 99.5% false positives. Compliance teams spend their day clearing low-value alerts while real risk waits in the queue.
Alert overload
High match volumes from name-only screening flood the review queue and push onboarding decisions past SLA.
Stale and siloed data
Lists refreshed on a lag and tools that do not talk to each other leave gaps a reviewer has to close by hand.
Weak prioritization
Without scoring, every alert looks the same, so analysts cannot tell a true hit from a homonym.
Thin audit trail
When a decision cannot be explained, examinations take longer and findings are harder to defend.
One screening engine across the AML lifecycle
Screen at onboarding, monitor the book continuously, and work alerts in one connected workflow.
Watchlist and sanctions screening
Match parties against OFAC, UN, EU, HMT, DFAT, GAC and 1,000+ lists, refreshed continuously.
PEP screening
Tiered politically exposed person classification with relationship context, not a flat yes or no.
Adverse media screening
Relevant negative news with source citations, filtered to the risk that matters.
Entity resolution
Collapses near-duplicate matches across spelling variants and homonyms into one scored identity.
Ongoing monitoring
Re-screen customers automatically as lists, media and risk profiles change.
Alert prioritization and investigation
Score, route and work alerts with evidence attached and a full case history.
Built for defensible decisions
The old way
The BriteBase way
Explainable, configurable and audit-ready
Built so every decision can be defended and every workflow tuned to your risk appetite.
Explainable decisions
Every hit ships a reason a reviewer and an examiner can both read.
Audit-ready case history
Alerts, evidence and dispositions captured as one connected record.
Configurable workflows
Tune thresholds, lists and routing to your risk appetite.
Frequently asked questions
How does BriteBase reduce AML false positives?
Entity resolution scores identity coherence and collapses near-duplicate matches across spelling variants and homonyms before an analyst sees them. Traditional name-only screening generates around 99.5% false positives; BriteBase is designed to cut them by up to 80% without dropping true risk.
What lists does BriteBase screen against?
OFAC, UN, EU, HMT, DFAT, GAC and 1,000+ sanctions and watchlists across 20+ countries, refreshed continuously, plus tiered PEP data and relevant adverse media with source citations.
Is every hit explainable for audits?
Yes. Each hit ships a plain-language rationale and an evidence trail, and alerts, evidence and dispositions are captured as one connected case record, so decisions are defensible at examination time.
Does it screen at onboarding and on an ongoing basis?
Both. The same engine screens in real time at onboarding and re-screens the customer book continuously as lists, media and risk profiles change.
Bring AML Compliance into your risk operations.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.