KYC / AML / Screening platform

AI-Powered Compliance. Clearer Decisions. Calmer Workflows.

FintelGuard helps compliance teams cut through unnecessary alerts, prioritize genuine risks and investigate cases faster - with intelligent screening, automated workflows and AI-assisted decision support.

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Deployment
On-Premise Deployment
Screening
Real time, before money moves
Set-up
Configure rules yourself - no coding
Watchlists
Updated automatically, every day

Capabilities

Everything your compliance team needs, in one place: customer profiles, screening results, transactions, alerts and investigations - instead of switching between spreadsheets and separate systems.

KYC & Customer Due Diligence

Real-time customer onboarding and update checks, with ongoing risk-based monitoring throughout the customer lifecycle rather than only at onboarding.

  • Individuals & legal entities
  • Beneficial owners & authorised representatives
  • Counterparties & related parties

Sanctions, PEP & Adverse Media

Automatically screen customers, related parties and transactions against global sanctions, PEP and adverse media sources. Reduce false positives and streamline compliance with intelligent matching and configurable rules.

  • UN · OFAC · EU · UK sanctions lists
  • PEP & Adverse Media Screening
  • Configurable matching rules & thresholds

Real-time Transaction Screening

Transactions are screened against applicable sanctions and watchlists and against configurable rules, scenarios, thresholds and risk parameters, before or during processing.

  • Sender, receiver & intermediary banks
  • Cash and non-cash indicators
  • SWIFT, bank mail & money transfers

AML Transaction Monitoring

Continuous analysis of customer transactions and activity to identify potentially suspicious patterns, based on configurable AML rules and scenarios.

  • Amount, frequency & velocity thresholds
  • Geographical & jurisdictional risk
  • Deviations from expected behaviour

Dynamic Customer Risk Scoring

Customer risk is automatically calculated and classified from configurable risk factors and reassessed dynamically as customer information or behaviour changes.

  • Jurisdiction & business activity
  • Transaction behaviour
  • Country & jurisdiction risk classification

Alert & Case Management

Structured workflows for investigating and resolving alerts, with assignment, escalation, decision recording and a complete audit trail.

  • Escalation to designated users
  • Optional maker-checker dual control
  • Full case & decision history
A compliance analyst reviewing AML alerts on a laptop in a modern office

Less time chasing false positives. More time on the risks that actually matter.

FintelGuard helps compliance teams cut through unnecessary alerts, prioritize genuine risks and investigate cases faster - with intelligent screening, automated workflows and AI-assisted decision support.

Platform

A simple look at how each part of FintelGuard works, in plain terms.

Configurable dashboard showing KYC, transaction and AML alert counts, an alerts trend chart and case status
Rule builder showing conditions combined with AND logic leading to a generated alert
Field matching parameters table showing weight, threshold and fuzziness per field
AML investigation flow: rules triggered, risk score calculated, alert generated, decision
Reference period versus comparison period data with percentage change by metric
Transaction summary table grouped by account, with count, debit and credit totals
Simulation flow: simulated input through the validation engine to a pass or alert outcome
How it works

Operational overview

Customizable dashboards and reports with configurable widgets, filters and drill-downs for monitoring KYC, transaction and AML alert activity and case load.

See FintelGuard in Action

Discover how FintelGuard helps financial institutions streamline compliance, monitor transactions and manage financial crime risks.

Why FintelGuard

Every institution works differently. FintelGuard is built to fit around your policies, your risk appetite and your regulator - not the other way round.

Fits your existing systems
Connects to your core banking and other systems automatically, so customer, account and transaction data flows through screening without extra manual work.
Your team stays in control
Compliance staff can update categories, rules, risk scenarios and thresholds themselves, from simple admin screens - no developer required.
Built-in oversight
Role-based access, optional second-approval for sensitive changes and a complete history of who did what, for your internal reviewers and regulators.
Runs on your own infrastructure
Deployed on-premise, inside your own environment, using open technology - with no extra database or platform licences to buy.
A compliance officer and a colleague reviewing an alert together on a laptop in a modern office

Clients

Logos of the financial institutions and organisations we work with will appear here.

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Contact

Tell us about your institution and compliance needs and we will arrange a walkthrough of the platform.

FintelGuard LLC 6/1 Adonts St., 3rd Floor
Yerevan 0014, Republic of Armenia
Map showing FintelGuard's office location in Yerevan, near Komitas Ave and Hakob Hakobyan St