AML screening that finds real risk, not false positives.
BriteBase screens every customer, company and payment against sanctions, PEP and adverse media data, then lets agentic workflows evaluate context and resolve 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, four screening surfaces
Screen customers, companies and payments, monitor the book continuously, and let agentic workflows work alerts in one connected system.
Customer screening
Match individuals against sanctions, PEP and adverse media at onboarding and beyond.
Company screening
Screen businesses and beneficial owners together, including 50% Rule and deep-tier ownership exposure.
Payment screening
Match originators, beneficiaries and counterparties against watchlists in real time.
Ongoing monitoring
Re-screen customers, companies and payments automatically as lists, media and risk profiles change.
Agentic entity resolution
Agentic workflows evaluate context and collapse near-duplicate matches into one scored identity, automatically.
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 Screening into your risk operations.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.