Which typologies, thresholds and source systems define the initial control perimeter?
Screening, monitoring and cases / Ultra Compliance
Make financial-crime controls configurable, visible and operational.
A compliance solution spanning transaction screening, AML monitoring, customer screening, risk scoring and investigation workflows, with configurable rules and integration paths.
Real timetransaction rules and intervention pathsClaim basis
Configurablematching, monitoring and scoring logicClaim basis
Minutesstated entity-profile refresh after a changeClaim basis
Buyer guide
Financial Crime Compliance Platform: where the buying case starts.
For regulated institutions seeking a clearer operating layer for screening, monitoring and investigations around their own risk model and accountable control owners.
Translate the institution's approved control model into a bounded workflow and test data quality, alert handling and audit evidence before broader rollout.
Questions to resolve before selection
How are alerts, holds, overrides and investigation decisions authorised and evidenced?
Which external data and screening providers must be validated in the target environment?
Why it matters
Turn the capability into an operating advantage.
The product is designed to solve a defined institutional problem, then connect cleanly into the wider Ultra suite and the surrounding technology estate.
Define rules and thresholds around the institution's risk model.
Route alerts and exceptions into a coherent investigation process.
Combine built-in controls with external screening and monitoring systems.
Preserve the decision history behind customer and transaction outcomes.
Capability
What the product brings into scope.
Pre-transaction screening
Real-time monitoring rules and limits
Customer and related-party screening
PEP, sanctions and blacklist sources
Configurable matching logic
Customer risk scoring
Case investigation and review
History of scoring and control outcomes
Where to start
Use cases with a clear commercial owner.
The right first use case has a defined consequence, manageable integration perimeter and an evidence standard for deciding whether to expand.
AML operations modernisation
Discuss use caseCustomer-risk model implementation
Discuss use casePayment screening and holds
Discuss use caseCase-management consolidation
Discuss use caseDiscuss Compliance
Test the use case, boundaries and buying logic.
We will use the first conversation to understand the commercial objective, installed estate, operating ownership and evidence needed for a credible next step.
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