Screen Customers & Continuously Monitor their Engagement with

DigiShield

Ensure compliance and prevent frauds with robust customer screening against global sanctions, criminal records and custom negative lists. Monitor every customer interaction with an intelligent trade surveillance & transaction monitoring engine

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Why DigiShield ? Commonly Observed Challenges

Control False Positives

Most AML solutions today generate >95% false positives, compromising the productivity of compliance teams.

How DigiShield Helps :
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DigiShield's advanced architecture and algorithms help manage and control false positives, while transparent alert logic ensures teams focus on genuine risks.

Optimized Performance

Most AML solutions today offer high fuzzy match processing times (200-400ms per match) cause bottlenecks, operational delays, and backlogs.

How DigiShield Helps :
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DigiShield screens most customers within ~50 milliseconds, allowing you to securely onboard more customers at high throughput.

Custom Rule Development

Risk policies are internal to every entity, often requiring technical intervention to modify or test.

How DigiShield Helps :
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Rule Orchestrator makes it easy to configure customer rules, along with regulatory compliance rules for your business.

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Create and deploy your custom rules and back test against your customer records without any technical expertise.

Enhanced Transparency

Unclear alerts slow down investigations. Compliance teams waste time deciphering why alerts are triggered.

How DigiShield Helps :
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Detailed audit logs and alert RCA provide actionable insights on potential risks.

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Group level risk visibility to ensure Compliance and Risk leaders are always vigilant.

How DigiShield empowers your risk policy?

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Robust Screening Engine

Gain

complete

control

of your customer due diligence

  • Manage your custom rules, combine simple functions with complex pattern matching.

  • Risk scoring using simple aggregation, weighted average, or custom formulas.

  • Get precise matches even for misspelt and similar sounding names.

  • Configurable customer screening and monitoring in a single solution.

  • Address naming challenges like common Indian & Arabic names and their aliases with AI-powered contextual insights.

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High Compliance Efficiency

Fast, high-throughput, high-volume processing with accuracy.

  • Fast, high-volume processing with accuracy.

  • Create structured workflows with maker-checker processes.

  • Simplify team collaboration with defined roles and access controls.

  • Manage public and private watchlists seamlessly and effectively.

  • Address data inconsistencies with flexible matching.

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Drilled-down Insights

Enhanced decision-making and transparency into compliance processes.

  • Simulate configurations and rules to ensure accuracy.

  • Replicate past scenarios to assess rule changes' impact.

  • Maintain detailed audit trails for all actions and decisions.

  • Understand alert rationale with detailed explanations.

  • Provide your agents with pre-built agent comments for faster turn-around on cases.

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Powerful Rule Orchestration

The Rule Orchestrator provides a low-code/no-code interface to define, test, and deploy custom rules for your company's compliance needs.

  • Design rules to adapt to evolving regulations or organizational requirements.

  • Intuitive interface eliminates dependency on developers.

  • Test rules before going live.

  • Adjust sensitivity to minimize false positives and capture critical risks.

  • Handle complex rule scenarios efficiently across high-volume transactions.

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Private List Support

DigiShield enables organisations to maintain and manage custom, company specific watchlists. Their private lists ensures screening processes are fully aligned with internal policies and business specific risk criterion.

  • Maintain proprietary lists of entities, PEPs, or flagged individuals specific to your organization.

  • Combine private lists with public sanctions, PEP, and adverse media lists for holistic screening.

  • Enterprise-grade security ensures that your sensitive data is protected.

  • Add, modify, or delete entries with ease to keep lists current.

  • Combine private lists in standalone or hybrid modes to meet your goals.

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Test Bed

Test Bed offers a sandbox to simulate scenarios, test configurations, and refine rules before live implementation.

  • Test how different rules, thresholds, and configurations impact number and type of alerts.

  • Identify bottlenecks or inefficiencies to improve your live operations.

  • Maintain a detailed record of testing results for audit and learning purposes.

  • Understand the impact of rule changes instantly.

  • Refine your configurations to reduce false positives and improve throughput.

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STR Filing

Streamlines Suspicious Transaction Reporting (STR) with an integrated system for accurate, timely, and complete filings.

  • File STRs directly from the platform without switching tools.

  • Pre-configured templates align with regulator-specific requirements.

  • Minimize manual entry with pre-filled details from customer profiles and alerts.

  • Keep tabs on the filing status and generate compliance reports.

  • Comprehensive history of filings ensures preparedness for audits or reviews.

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