FinAtlas

AML screening · Financial intelligence

See Beyond the Transaction.

AI-powered financial intelligence that helps uncover suspicious activity, assess transaction risk and turn complex financial data into actionable insights.

Explore FinAtlasDiscover How It Works

The preview alongside uses synthetic sample data to illustrate the screening experience.

  • Cleared
  • Under review
  • Flagged
  • Bounced

Illustrative network. Not real transactions.

finatlas / screening / result
Illustrative sample data

TXN-48217

USD 94,500 · International wire

HIGH
Risk score78/100
  • Sanctions listPartial name match
  • AmountAbove review threshold
  • JurisdictionElevated-risk corridor

AI assessment

Large transfer to a counterparty whose name resembles a listed entity. Recommend analyst review.

Demonstration only

Platform

Intelligence behind every investigation.

FinAtlas is a unified screening and analysis platform. Transaction checks, batch intake, sanctions matching, AI-assisted risk analysis and case management share one record, so every decision traces back to the same evidence.

Advancing automatically. Select any capability to pause.

finatlas / screen / transaction
Illustrative sample data

Sender

Halden Freight Holdings

Receiver

Corvane Imports Ltd

Amount

48,500.00

Currency

USD

Country

United Arab Emirates

Type

International wire

Screen transactionLast run 09:14:22 UTC
MEDIUM

Score 64/100 · 2 indicators

Review recommended

Workflow

From transaction data to financial intelligence.

finatlas / 02 analyze / indicators
Illustrative sample data
  • Sanctions listEvaluating
  • Name similarityEvaluating
  • Amount thresholdEvaluating
  • Jurisdiction corridorEvaluating

Assessment in progress…

0/4

Each indicator is evaluated separately, then combined into a single assessment for review.

Intelligence layer

More than just matching names.

FinAtlas combines deterministic risk indicators with Gemini-powered AI analysis. Rule-based checks produce repeatable results, and AI reasoning adds context and a written assessment that an investigator can question, verify and act on.

Input

finatlas / pipeline / TXN-90412
Illustrative sample data

01 · Input

TXN-90412

USD 48,200

International wire · 14 Mar, 16:22

Originator
Harbor Lane Trading Ltd
Origin: Port Verel (fictional)
Beneficiary
Meridian Foodstuffs SA
Beneficiary: Ostrava Bay (fictional)

02 · Deterministic

Deterministic · rule-based, repeatable

  • Sanctions matching

    No list match

    Originator and beneficiary screened against loaded list snapshots.

  • Transaction amount indicators

    Near review threshold

    Amount compared against a configured review threshold.

  • Jurisdiction risk indicators

    Elevated-risk corridor

    Corridor checked against the configured country risk table.

03 · AI assessment

AI-generated · probabilistic, reviewed by a human

  • Risk assessment narrative

    Wire routed through an elevated-risk corridor, close to a configured review threshold. This merits a closer look by an analyst.

  • Confidence and reasoning

    68%

    Moderate confidence. Two independent signals agree; the narrative is an interpretation, not a finding.

04 · Final output

Overall risk

MEDIUM
  • The amount sits close to a configured review threshold.
  • The corridor carries an elevated-risk indicator in this sample configuration.
  • No sanctions list match was found for either party.
  • Recommended action: analyst review before release. No automated decision is taken.
  • Solid border: deterministic, rule-based and repeatable
  • Dashed border: AI-generated, probabilistic, reviewed by a human

Caution. AI assessments support investigators; they do not guarantee detection or constitute proof of money laundering. Every output is reviewed by a qualified person before any decision is made.

Risk Explorer

Inspect a transaction.

Pick a fictional transaction and see its illustrative screening indicators and AI analysis.

Sample data — demonstration, not live financial screening

Fictional transactions

screening / TXN-50312
HIGH

Northwind Logistics Ltd to Harbor Lane Trading

USD 94,500 · International wire · APAC to Gulf

Deterministic indicators

  • Sanctions listPartial name match
    81%

    Listing SL-2291 (name variant) · name similarity

  • Amount vs threshold189% of threshold
    USD

    USD 94,500 of USD 50,000 review threshold · marker = threshold

  • Jurisdiction tierTier 2 · Elevated-risk corridor

AI assessment

Large international wire to a counterparty whose name closely resembles a listed entity, routed through an elevated-risk corridor. The combination warrants analyst review before release.

Assessment confidence

86%

Reasoning

  • Counterparty name similarity of 81% to listing SL-2291.
  • Amount is 189% of the review threshold.
  • Corridor is flagged elevated-risk in the sample policy set.
  • No trade invoice is attached to the payment record.

Suggested next step

Hold release and request beneficiary ownership details and trade documentation.

Illustrative output for a fictional transaction. Not a screening decision.

Screening on your own transaction data arrives with the FinAtlas platform launch.

Join the waitlist

Analyze more. Investigate smarter.

Upload a file of transactions in CSV or JSON, screen the whole batch in one run, then classify the results and open any row for the full screening detail.

Step 3 of 5: Screen

finatlas / batch / transactions.csv
Sample batch · synthetic data

Showing 4 of 4 results

Select a row to open the screening detail

TransactionSender → ReceiverAmountFinal scoreRiskClassification
Alice Morgan (US) → Bob Carter (US)500 USD0.000LOWNo Match / Low Risk
Priya Shah (US) → Marcus Webb (US)15,000 USD0.050LOWNo Match / Low Risk
Jordan Blake (US) → Kim Jong Un (KP)9,500 USD0.950HIGHDefinite Match / High Risk
David Lee (US) → Emma Stone (US)250 USD0.000LOWNo Match / Low Risk

Case management

Keep every investigation connected.

Each case brings together the transaction, the risk picture, the reasoning and the analyst's record, so the investigation can be followed from first alert to closure.

case-workspace / CASE-2026-0147
Illustrative case — synthetic data

CASE-2026-0147

Possible sanctions exposure on cross-border wire

  1. Opened
  2. Under review
  3. Escalated
  4. Closed

Transaction

TXN-48217

USD 94,500 · International wire

Harbor Ridge Supplies LLC → Meridian Oak Holdings

Risk assessment

HIGH
Risk score78/100

4 indicators contributing

AI-generated explanation

Draft · for analyst review

Five payments just under the review threshold were routed to a beneficiary whose name partially matches a listed entity. The amount is large for this account, and the counterparty is new. Together these indicators warrant a closer look at the supporting documents.

This explanation was generated by an AI model to summarise the indicators above. It supports analyst judgement and does not replace it. Verify against source records before any decision.

  • 01

    Connected records

    Transactions, alerts and notes sit on one case, not in separate queues.

  • 02

    Account-specific records

    Activity is kept per account, so history is visible at a glance.

  • 03

    Reasoning kept with the case

    Assessments, AI drafts and analyst notes are stored together.

Connected workflows

Intelligence that fits your workflow.

Issue API keys for each integration, send transactions from the systems you already run, and receive structured results your team can route into existing tools.

POST /v1/screenings
Illustrative
curl -X POST "https://api.example.com/v1/screenings" \
  -H "Authorization: Bearer $FINATLAS_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
  "transaction": {
    "reference": "TXN-48217",
    "amount": 94500,
    "currency": "USD",
    "type": "international_wire",
    "counterparty": "Example Counterparty Ltd"
  }
}'
Response200 OK · application/json
{
  "reference": "TXN-48217",
  "risk_level": "HIGH",
  "score": 78,
  "indicators": [
    { "type": "sanctions_list", "result": "partial_match", "severity": "high" },
    { "type": "amount_threshold", "result": "above_review_level", "severity": "medium" }
  ],
  "ai_assessment": {
    "summary": "Counterparty name resembles a listed entity. Analyst review recommended.",
    "confidence": 0.82,
    "reference": "ASM-48217"
  }
}

Endpoint paths and fields shown are illustrative; refer to the application for the current API.

api keys / workspace
Demo state

  • Core screening service

    fa_live_••••••

    Created 12 Feb · Last used 4 min ago

    Active

  • Batch import (staging)

    fa_live_••••••

    Created 28 Jan · Last used 3 days ago

    Active

One key per integration keeps access easy to scope.

  • Key-based access

    Each integration uses its own scoped key, which can be revoked without touching the rest of your stack.

  • Structured JSON results

    Risk level, indicators and assessment fields return in a consistent shape your systems can store and route.

  • Fits your workflows

    Call screening from payment, onboarding or case tools, and keep the investigation inside FinAtlas.

Understand the reasoning behind the risk.

A rating is only useful if the people acting on it can see how it was reached. FinAtlas shows its working, from each indicator to the final score.

assessment / TXN-48217 / why this rating
Illustrative sample data

TXN-48217

USD 94,500 · International wire

HIGH

78/100

Why this rating

The score is the sum of weighted contributions. Each bar shows how many of the 78 points an indicator added.

  1. Sanctions list

    Partial name match to a listed entity

    +34 pts

  2. Amount

    Above the review threshold

    +22 pts

  3. Jurisdiction

    Elevated-risk corridor

    +14 pts

  4. Counterparty name

    Resembles a listed entity

    +8 pts

Total weighted score78 / 100

Reasoning

The partial name match is the strongest driver. The amount and the corridor add context: the transfer sits above the review threshold and goes to an elevated-risk corridor. The rating is High because the indicators compound, not because any one value is conclusive. Analyst review is recommended before any decision is made.

Explainable assessments

Every rating is broken into weighted indicators, so an investigator can see which factors moved the score and by how much.

Transparent indicators

Each indicator is named and sourced. Nothing is hidden inside a single opaque number, and thresholds are visible to the reviewer.

Account security

Sign-in supports authentication with multi-factor authentication. Records are kept account-specific, so one team’s work stays separate from another’s.

Human-led investigation

AI supports analysts by surfacing and summarising indicators. Decisions stay with people, and the reasoning is kept on the case record.

FinAtlas supports investigators; it does not replace professional judgement or regulatory obligations.

Every transaction has a story. Find the signals.

Discover a more informed approach to financial risk analysis with FinAtlas.

Explore the PlatformGet in Touch

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