Financial-crime compliance software In development
Financial-crime software that has to show its work.
Banks, payment firms and other regulated businesses screen customers and payments against sanctions lists, watch transactions for activity that needs a closer look, and investigate what they find. They must keep a record of what they checked, and be able to explain their decisions to a supervisor.
SealNex is building one platform for that work. It is not yet available to customers.
What we are building
Four parts of one platform
None of them is offered to customers yet. We will describe a part as available only once it has been verified in the environment it will run in.
| Part | What it is for | Status | Seal |
|---|---|---|---|
| Screening | Checking customers, counterparties and payments against sanctions lists and other watchlists. | In development Not yet verified | |
| Transaction monitoring | Watching payments for activity that needs a closer look. | In development Not yet verified | |
| Case work | One place for an analyst to investigate an alert and record the decision. | In development Not yet verified | |
| Audit trail | The record a supervisor asks for: what was checked, and who decided. | In development Not yet verified |
An empty seal means the part has not yet been verified. Every seal on this page is empty today.
Where we are
In development, and saying so
- Availability
- SealNex is in development. It is not yet available to customers, and nothing on this site is an offer to supply it.
- Verification
- Each part is being tested in the environment it will run in before we describe it as available. Until then, this page says only what we can show.
- Hosting
- SealNex is being built as hosted SaaS on Microsoft Azure in the EU. Other deployment models are not offered today.
- Assurance reports
- We hold no SOC 2 report. No SOC 2 examination has been completed.
- This website
- No forms, no analytics and no trackers, and our pages set no cookies. If you choose a colour theme, the choice is kept in your own browser.
About
The company behind SealNex
SealNex is a trading name of Reg Nova IQ, Inc., a Delaware corporation.