A powerful AML screening and monitoring solution designed to help regulated businesses meet their compliance obligations with confidence.
PurpleGuard is a powerful AML screening and monitoring solution designed to help financial institutions, exchange houses, and regulated businesses meet their compliance obligations with confidence. Available in both on-premises and SaaS deployment models, PurpleGuard adapts easily to different regulatory environments and organizational preferences.
Built to support day-to-day compliance operations, PurpleGuard combines intelligent screening, monitoring, and case management into a single, easy-to-use platform.
Screen customers during onboarding and throughout their lifecycle against sanctions lists, watchlists, and internal blacklists to identify risks early.
Monitor transactions in near real-time to detect unusual or suspicious patterns based on configurable rules and thresholds.
Maintain and update multiple watchlists, including regulatory, internal, and third-party sources, ensuring up-to-date screening coverage.
Assign risk levels to customers based on parameters such as geography, transaction behavior, and customer type.
Generate alerts for potential matches and manage them through structured review, escalation, and closure workflows with full audit trails.
Reduce operational noise by managing and suppressing known false positives while maintaining compliance integrity.
Maintain detailed logs of screening actions, decisions, and user activities to support audits and regulatory reviews.
Generate standard and custom reports to support internal reviews, management oversight, and regulatory submissions.
Ideal for organizations requiring full data control and internal infrastructure deployment.
A cloud-based option that offers faster deployment, easy scalability, and reduced infrastructure overhead.
PurpleGuard is designed to fit seamlessly into existing systems, supporting integrations with remittance cores, banking platforms, and customer onboarding applications. With configurable rules, flexible deployment, and clear workflows, PurpleGuard enables compliance teams to operate efficiently while maintaining regulatory readiness.