Govern every approve, reject, review and escalation decision.
CheckSanction Decision Engine gives risk leaders a configurable policy layer for onboarding, AML, fraud and transaction decisions with explainable scorecards.
Auto decisions
Review route
Decision explanation
Configurable policy orchestration for complex risk decisions.
Create a consistent decision path across products and markets while keeping evidence, scoring and overrides visible to reviewers.
Rule Builder
Configure thresholds, conditions and decision paths using transparent business logic.
Policy Engine
Version policies, route exceptions and apply rules consistently across products.
Scoring Engine
Combine AML, fraud, customer and transaction signals into explainable risk scores.
Workflow Orchestration
Route decisions to approve, reject, enhanced due diligence or specialist review.
Explainable AI
Present model factors and business rules in language analysts and auditors understand.
Decision Matrix
Map risk bands, policy requirements and workflow actions in one controlled matrix.
Transparent logic for regulated decisioning.
Business teams can express policies through structured conditions, risk thresholds and action outcomes while keeping the operating model clear for reviewers.
- Reusable policy blocks for AML, fraud and onboarding journeys.
- Versioned decision policies with supervisor approval language.
- Explainable score contributions attached to every outcome.
Decision outcome distribution
Last 30 daysPolicy signal mix
Decision matrix
| Risk band | AML status | Fraud status | Action | Reviewer |
|---|---|---|---|---|
| 0-39 | Clear | Trusted | Approve | Automated |
| 40-69 | Review | Moderate | Queue | Risk analyst |
| 70-84 | EDD | Elevated | Escalate | Supervisor |
| 85-100 | Blocked | Critical | Reject | Compliance lead |
Turn risk policies into governed decisions.
Request a walkthrough of rule building, scoring, workflow orchestration and explainability.