The complete AML infrastructure for digital banks
Four integrated modules — transaction monitoring, KYC, sanctions screening, and SAR filing — connected by a unified data model and examiner-ready audit trail.
How the modules connect
Transaction data flows through monitoring and screening simultaneously — alerts are triaged, cases are built, and SARs are filed within a single integrated workflow.
Explore each module
Transaction Monitoring
Velocity rules, amount thresholds, structuring detection, ML scoring. Pre-tuned for ACH, card, and P2P payment rails.
KYC & Ongoing Screening
Onboarding identity verification, continuous PEP/sanctions rescreening, EDD triggers, adverse media monitoring.
Sanctions & OFAC Screening
Real-time and batch screening against OFAC SDN, EU consolidated, UN, and HMT lists. Fuzzy matching and hit review workflow.
SAR Filing & Case Management
30-day window tracking, FinCEN CTR automation, narrative drafting, and examiner-ready immutable audit trail.
Connect in hours, not months
Riftbeacon's REST API accepts standard transaction payloads. No custom connectors, no consulting engagement required.
See the platform on your transaction data
Request a pilot and we'll run Riftbeacon's monitoring engine against a sample of your transaction history.