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Changelog

v1.0.0 — Initial Release​

Screening

  • Synchronous and asynchronous screening modes
  • Batch screening for bulk operations
  • Scheduled rescreening support
  • Subject management with persistent profiles

Watchlist Coverage

  • 9 sanctions sources: OFAC SDN, OFAC Consolidated, UN, EU, UK OFSI, Australia DFAT, Canada SEMA, Switzerland SECO, Japan MOF
  • 4 PEP sources: Global PEP, Wikidata PEP, African PEP, Nigeria PEP
  • 826,000+ total entries with daily automated updates

Matching Engine

  • Composite matching algorithm: Jaro-Winkler, Token-based, N-gram, Soundex
  • Three match strength levels: EXACT, STRONG, POSSIBLE
  • Name normalization with diacritic and title removal

Risk Scoring

  • 0–1000 risk score with configurable bands (LOW, MEDIUM, HIGH, CRITICAL)
  • 10 risk categories: Screening, Country, Customer Type, Product, Channel, Transaction, Behavior, Velocity, Industry, ML Prediction
  • Configurable risk factors and weights per tenant
  • Custom rulesets with decision automation

Case Management

  • Full case lifecycle: OPEN → IN_REVIEW → PENDING_APPROVAL → CLOSED
  • Case assignment and escalation
  • Event logging and attachment support
  • Decision override with audit trail
  • Four disposition types: TRUE_POSITIVE, FALSE_POSITIVE, ESCALATED, NO_ACTION_REQUIRED

Transaction Monitoring

  • Real-time transaction evaluation against configurable rules
  • 11 rule operators (EQUALS, GREATER_THAN, IN, BETWEEN, etc.)
  • Alert management with disposition tracking

Webhooks

  • 25 event types across 8 categories
  • HMAC-SHA256 signature verification
  • Exponential backoff retry (6 attempts over 12 hours)
  • Webhook subscription management and test events

Reporting

  • Regulatory report generation: SAR, STR, CTR, EFCC, CBN formats
  • Report lifecycle: DRAFT → PENDING_REVIEW → APPROVED → SUBMITTED → ACKNOWLEDGED
  • Screening and case summary reports

Infrastructure

  • Multi-tenant architecture with row-level security
  • Three rate limit tiers: Standard (100/min), Professional (1,000/min), Enterprise (10,000/min)
  • Full audit logging and export
  • Staging and production environments