Financial Crime Capability.
Simplified.
Strengthen your defences, focus on outcomes & make a difference with our next-generation RTND platform.
RTND: Coming soon.
Product Reveal
Specialist Expertise
Outcome-driven strategy and technical implementation for high-stakes financial crime risk management.
Reduce Risk
Prevention & Detection Systems
Design industry-leading financial crime controls using AI and network analytics.
Learn MoreReduce Cost
Investigation & Case Management
Inform build/buy decisions and deploy new technology quickly and effectively.
Learn MoreReduce Uncertainty
AI/Model Review & Advisory
Build confidence via conceptually sound models and verifiable data points.
Learn MoreReduce Inconsistency
Data Management & Integrity
Build a trusted single source-of-truth and demise legacy platforms.
Learn MoreMarket Intelligence & Advisory
Specialized consulting for technology firms and investors seeking to navigate the complex financial crime risk landscape.
Product Strategy
Solution Providers & Vendors
Shape technical roadmaps for market excellence. We align product development with the risk-appetite of global financial institutions to drive more effective sales performance.
Request Strategic ConsultationMarket Intelligence
Institutional Investors
Technical due diligence and objective market analysis. We evaluate the competitive landscape and provide strategic insights to inform valuations and forecast the future value of financial crime risk assets.
Request Strategic ConsultationExpose Risk. Act Fast.
Secure your financial ecosystem with a real-time monitoring and automated risk scoring engine. Our platform integrates identity, behavior, and external intelligence into a single, decision-making layer.
Core Capabilities
Real-Time Scoring
Sub-second transaction monitoring through a high-speed gateway with inline velocity and diversity analysis.
Network Risk Detection
System-wide risk updates that adjust based on related activity without requiring manual triggers.
Customizable Logic
Tenant-specific risk factors, thresholds, and weights adjustable at runtime via the UI.
Consolidated Workspace
Single-page investigation tool featuring KYC data, live scoring, and activity history.
Local AI Explanations
Automated alert summaries via self-hosted LLMs, ensuring data remains within your infrastructure.
Compliance Tooling
Integrated SAR filing workflows with full audit logging and PDF exports.
Technical Foundation
Strict Isolation
Multi-tenant security enforced via database row-level security and namespaced caching.
Proven Scale
Sustains 250 transactions/second with average gateway latency under 210ms.
Resilient Architecture
Horizontally scalable components designed for event decoupling and high-speed data processing.
Cloud-Native Deployment
Managed via Terraform and containerised deployment, with on-demand GPU support for AI workloads.
Access Management
Keycloak-based OIDC authentication with granular role-based permissions.
Full Audit Trail
Timestamped logs for every compliance action, metadata change, and investigation.
Positive Resources Hub
Deep-dive into the technical and strategic context of modern financial crime capability.
Financial Infrastructure
Digital Assets
AI & Intelligence
Connect With Our Team
Whether you have a specific project or just want to learn more, we're here to help.
Email Us
enquiries@positivecontext.co.uk
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