Core platform
AML Detection
Real-time screening and nightly analytics surface money-laundering typologies and drive alerts all the way to a filed SAR.
Sanctions & PEP screeningTypology detectionSAR / CTR workflow
ThinkGuardReal-time fraud & AML defense.The ThinkGuard platform
Stop financial crime in real time — without slowing payments down.
ThinkGuard unites real-time fraud and AML defense with deep post-transaction intelligence. Screen, score, and decide in under 100ms — then investigate, correlate, and file, all on one governed audit trail.
Real-time authorization
<100ms
Two lines of defense
AML + Fraud
Signal to regulator
SAR / CTR
Tenancy
Per-bank
Products
Two lines of defense, one platform.
Real-time
Fraud Detection
Sub-100ms transaction scoring with step-up, hold, and block decisions — before the payment is ever authorized.
<100ms scoringStep-up & blockFraud coordinator
Shared service
Case Management
Alerts correlate into cases, escalate on SLAs, and carry a full evidentiary trail through investigation and filing.
Alert correlationSLA escalationImmutable audit
How it works
One pipeline takes a raw bank event all the way to a filed SAR.
1
Ingest
Bank events normalized to one canonical schema
2
Screen
Sanctions, PEP, and watchlist fuzzy matching
3
Decide
Policy-driven risk score and action, inline
4
Investigate
Alerts correlate into cases with SLAs
5
File
SAR / CTR auto-narrated and filed with regulators
Analytics & Governance · Built in
Beyond real-time: the intelligence layer.
Graph Analytics
Fan-in / fan-out concentration, layering chains, mule clusters, and sanctions proximity.
Behavioral Drift
Nightly baselines catch the slow patterns that static rules miss.
Policy Governance
Immutable, versioned policies with approvals and read-time emergency overrides.
Replay & Simulation
Test a candidate policy against real history before you ever publish it.
1
Decide in real time
Screen, score, and act on every transaction inline, in under 100ms.
2
Deepen with batch
Graph analysis, drift detection, and re-screening run every night.
3
Govern and tune
Replay and simulate policy changes, then publish with a full audit trail.
Plans
Deploy one stack — or both as one platform.
Most banks start with the risk that hurts most today — fraud or AML — and add the other when they're ready. Either way it's one gateway, one case manager, and one audit trail.
Standalone
AML
Detection, case management, and SAR/CTR filing for anti-money-laundering.
- Sanctions & PEP screening
- Typology & graph analytics
- SAR / CTR workflow
Standalone
Fraud
Real-time scoring and step-up decisions at the moment of authorization.
- Sub-100ms scoring
- Step-up & block actions
- Fraud case workflow
Both stacks · one platform
ThinkGuard Suite
AML and Fraud sharing one gateway, one case manager, and one audit trail.
- Both detection stacks
- Unified case management
- One compliance audit trail
Add-on · any plan
ThinkGuard Lab
Prove a policy change before it touches production — simulate scenarios, compare A/B, and replay real history.
Tenant isolation — every event scoped per bank
Explainable decisions — reason-code evidence, not black boxes
Immutable audit — full case and decision history
Role-based access — analyst, compliance, auditor, admin
Get started