Datactive Financial
Compliance Solution
Manage your financial compliance processes on a single platform
A holistic approach to fighting financial crime
Datactive Financial Compliance Solution combines AML and KYC, sanctions and PEP screening, real-time transaction monitoring, suspicious transaction detection, alarm management, and regulatory reporting on one holistic platform. Detect financial risks more accurately, accelerate investigation processes, and strengthen your compliance operations with AI-powered analysis, a dynamic rule engine, and advanced network analysis.
Increasing transaction volumes, new financial products, changing customer behaviors, and constantly updated sanctions lists make it increasingly difficult for institutions to detect financial risks accurately and in a timely manner. Customer screening, transaction monitoring, alarm review, and reporting processes run on disconnected systems can lead to high false alarm rates, heavy manual operations, and limited risk visibility.
Datactive Financial Compliance Solution brings together customer, account, transaction, company, device, and risk data on a common analysis layer, enabling financial crime fighting processes to be managed from a single platform.
Key challenges in financial compliance processes
Fragmented data sources
Keeping customer, account, transaction, list, and risk data in different systems makes it difficult to build a holistic customer and risk view.
High false alarm rates
Controls based solely on static rules can cause operations teams to review a large number of unnecessary alarms.
Heavy manual operations
Manually performing alarm review, document collection, case creation, and reporting processes wastes time and resources.
Evolving crime methods
New transaction channels and evolving financial crime methods can quickly render traditional control systems insufficient.
Limited relationship visibility
Assessments based on individual transactions can cause indirect connections between people, companies, accounts, and devices to be overlooked.
All financial compliance processes on a single platform
Datactive combines customer, account, transaction, and risk data from different sources on a common data model.
Thanks to rules, scenarios, AI models, and network analysis capabilities, risky behaviors are identified earlier, alarms are prioritized, and case investigation processes are accelerated.
Combine your data
Bring customer, account, transaction, list, and external data sources into a common analysis environment.
Assess risks
Analyze customer, transaction, and relationship risks with dynamic rules and risk scores.
Monitor transactions
Control transactions in real time or in batches according to defined scenarios.
Detect suspicious behavior
Identify unusual transaction movements, behavioral patterns, and risky relationships.
Prioritize alarms
Rank alarms by risk level, customer profile, and transaction context.
Investigate cases
Review customer, transaction, document, and relationship data from a single workspace.
Report and take action
Record decisions, manage approval processes, and generate the required reports.
Financial compliance modules shaped around your needs
Datactive Financial Compliance Solution consists of modules that can be used together or independently, based on your institution's needs.
Manage customer risk from the very first contact
Centrally manage customer onboarding, identity verification, risk classification, ongoing customer monitoring, and periodic review processes.
Explore the AML & KYC solution- Individual and corporate customer profiles
- Customer risk assessment
- Dynamic customer risk score
- Risk-based customer onboarding
- Ongoing customer monitoring
- Periodic customer review
- Ultimate beneficial owner analysis
- Customer and related-party view
- Workflows based on risk level
- Auditable decision records
More accurate detection, faster investigation
AI-powered analysis
Customer behavior, transaction history, past cases, and relationship networks are evaluated together to support more accurate detection of risky activities.
Dynamic rule engine
Authorized users can create new rules, thresholds, conditions, and risk scenarios without needing software development.
Advanced network analysis
Direct and indirect connections between people, companies, accounts, transactions, devices, and other indicators are made visible.
Real-time monitoring
Transactions are analyzed as they occur, generating instant alarms for risky activities.
Dynamic risk scoring
Customer, transaction, behavior, and relationship data are evaluated together to produce risk scores that adapt to changing conditions.
Smart alarm prioritization
Alarms are ranked by risk level, customer profile, transaction behavior, and past reviews.
Business intelligence and reporting
Alarm, case, risk, and operational performance are tracked through dynamic dashboards.
Auditable processes
User actions, decisions, changes, and approval processes are recorded.
Go beyond individual transactions, see the full relationship
Financial crimes often cannot be understood through a single customer or transaction.
Datactive's advanced network analysis capabilities visualize relationships between people, companies, accounts, transactions, devices, addresses, and other indicators.
This makes it possible to uncover partnerships, fund flows, account clusters, and suspicious relationship networks that are not directly visible, much faster.
Relationships you can examine with network analysis
Make your financial compliance operations more efficient
Reduce false alarm rates
Evaluate customer profile, transaction behavior, relationship network, and historical data together to help reduce unnecessary alarms.
Accelerate investigation processes
Evaluate customer, transaction, alarm, document, and relationship data from a single workspace.
Increase risk visibility
Combine information from different sources into a common customer and risk view.
Adapt quickly to new risks
Quickly configure for new regulations, transaction models, and risk scenarios with a no-code and low-code approach.
Reduce operational costs
Automate repetitive controls, manual tasks, and reporting processes.
Strengthen audit processes
Make decisions, user actions, and review history traceable.
Adaptable to the financial compliance needs of different sectors
Banking
Assess customer, account, and transaction risks holistically; monitor high transaction volumes in real time.
Payment and e-money institutions
Analyze fast transaction traffic across digital channels; identify unusual account and fund movements.
FinTech companies
Scale your compliance infrastructure with rules and API-based integrations adaptable to new products and changing transaction models.
Investment and capital market institutions
Manage customer, account, transaction, and related-party risks from a central platform.
Insurance companies
Analyze suspicious relationships between customer, policy, claim, and payment data.
E-commerce and digital platforms
Detect fraud risks by evaluating customer, transaction, device, and channel data together.
Telecommunications companies
Identify risky behaviors and connections through customer, payment, device, and usage data.
Gaming, gambling, and betting platforms
Monitor high-volume digital transactions, assess customer risks, and analyze suspicious transaction patterns.
Flexible architecture that works with your existing systems
Datactive Financial Compliance Solution is designed to integrate with your institution's existing customer, account, transaction, payment, CRM, and reporting systems.
Technology features
- Integration via API and web services
- Real-time and batch data transfer
- Flexible and dynamic data model
- Support for high transaction volumes
- Role-based user authorization
- On-premise or private cloud deployment options
- Scalable architecture
- Transaction and audit logs
- Secure data access
- Customizable user screens
- Integration with different databases
- Connectivity with external lists and data sources
Go live in weeks instead of months-long projects
Thanks to Datactive's modular and configurable architecture, needs analysis, data integration, rule design, testing, and go-live processes are carried out within a controlled project plan.
Needs analysis
The institution's existing compliance processes, data sources, and risk scenarios are assessed.
Data and integration design
The customer, account, transaction, and list data to be transferred to the system are determined.
Rule and scenario configuration
Rules, thresholds, and scenarios suited to the institution's risk approach are created.
User acceptance testing
Workflows, alarms, and reports are tested against real use cases.
Training and go-live
Role-based training is provided to users and the solution goes live.
Ongoing support and optimization
Rules, models, and processes are continuously improved according to changing needs.
A local team, local regulatory knowledge, and sustainable technical support.
Why Datactive Financial Compliance Solution?
- An integrated platform combining AML, KYC, sanctions screening, transaction monitoring, and alarm management
- AI-powered analysis capabilities
- Advanced network and relationship analysis
- A dynamic rule engine manageable by the institution
- Real-time and batch transaction monitoring
- Institution-specific risk models
- Flexible integration options
- No-code and low-code configuration
- Scalable architecture for high transaction volumes
- Customizable workflows
- Auditable decision and transaction records
- Local consultancy and technical support
- Modular structure that can go live within weeks
Frequently Asked Questions
Datactive is a financial compliance solution that combines AML and KYC, sanctions and PEP screening, transaction monitoring, fraud detection, alarm management, and reporting processes on a single platform.
Let's evaluate your financial compliance operations together
Assess your institution's existing compliance processes, operational needs, and the risks you face with our experts.
Explore how Datactive Financial Compliance Solution can integrate with your existing systems and contribute to your processes through an institution-specific demo.