New
Notification centre
Rules decide who hears about what, by e-mail or in the bell, with escalation when a critical alert waits.
Enterprise Screening Platform
Financial-crime screening engineered for real-time scale, on any infrastructure.
WICS screens payments, customers and full portfolios against Sanctions, PEP and Adverse Media lists in under 250ms at p99. Every decision carries a reproducible audit record, whether it runs on your Kubernetes, in our cloud, or across both.
Designed to support screening obligations under FATF Recommendations, EU AMLD and OFAC sanctions programs.
wics.your-bank.internal
WICSScreening · Live
4AK
Screened today
128,554
p99 latency
184 ms
Held for review
4
- 09:41:19BatchCustomer file · 18,420 rows——Clear
- 09:41:16MT103Wladimir Petrow250,000.00 USD184msHeld
- 09:41:13OnboardingAmina Haddad—96msClear
- 09:41:10MT103Kestrel Marine Ltd12,900.00 USD118msClear
- 09:41:07pacs.008Northwind Trading LLC48,250.00 EUR142msClear
Possible match · Wladimir Petrow
Deadline 14:300.91on OFAC SDN
→ Sent to Level 1 review
- p99 latency
- <250ms
- In-flight real-time transaction screening
- Overnight batch
- 3M+
- 3M+ records against 5M+ list entities in 4 hours
- Decision auditability
- 100%
- Every historical decision reproducible
- Languages
- 3
- English, French and Arabic, right-to-left included
Formats, channels and lists WICS works with
- MT103
- MT202 COV
- pacs.008
- pacs.009
- pain.001
- camt.056
- ACH
- OFAC SDN
- EU Consolidated
- UN Security Council
- UK OFSI
- FATF black & grey
- REST
- SOAP
- IBM MQ
- Kafka
- SFTP
- ISO 20022
The platform
Screening, reporting and monitoring — one family.
Ten applications, one family — license what you need and add the rest later.
Try it
Screen a name, in any script.
Arabic, Cyrillic, Chinese, Hebrew or a typo — watch a name being normalised, transliterated and scored, step by step.
Try
Runs in your browser against a short invented list. Production matching is profile-driven and far richer.
- 1
Received
Владимир Петров
- 2
Normalised (NFKC)
Владимир Петров
- 3
Script detected
Cyrillic - 4
Comparable form
vladimir petrov
- 5
Best candidates
- Wladimir PetrowSanctions1.00
- Wang Xiao MingPEP0.21
- David CohenAdverse media0.21
Threshold 0.85
- Possible match — a case would open for review
How it works
From message to explained decision in five stages.
Every request follows the same path, whatever the channel, and leaves the same evidence behind.
01
Request
A SWIFT MT or MX message, XML payload, onboarding call or batch record arrives and is parsed through its configured mapping.
SWIFT MT / MXXMLMapping02
Canonical format
Parties and fields are extracted into one canonical model, then normalised, script-detected and transliterated.
NFKCScripts03
Candidates
The engine narrows millions of list entities to a small candidate set drawn from the pinned list version.
Pinned listsStateless04
Staged matching
Candidates pass progressively more precise stages, ending in Damerau-Levenshtein scoring and rule evaluation.
Damerau-LevenshteinRules05
Decision
A decision returns with its explanation and the full version vector, written to the immutable audit trail.
TreeSHAPVersion vector
New in WICS
Built with the compliance teams who use it.
What the latest releases added — each one shaped by the people who work cases every day.
New
Case workflows with four eyes
Design your own statuses and moves; every sensitive decision needs a second person.
New
Rules in plain words
Write “hold payments to grey-list countries above 10,000 USD” and WICS fills in the rule for you to check.
New
Country lists, FATF included
EU, UK, OFAC, UN and FATF country lists download on their own, every day.
New
Change status on every record
New, changed, unchanged or removed since the last download — with the date and what changed.
New
Units
Head office sees everything; each unit works its own cases, channels and batches.
New
Report centre
Ready reports for every application, totals on the server, export to Excel or PDF, on a schedule.
New
Three languages
The whole application in English, French and Arabic, right-to-left included.
New
Design studio
Each user picks a look — colours, density, corners, font — saved to their account.
Operations
Operations at a glance.
One dashboard for transaction, batch and name screening — the work waiting now, today’s volume, decision quality and the health of every list.
- Work to do now and overdue cases, per unit
- Volume and results over any period
- Lists and engine health in one place
- Every figure opens the cases behind it
wics.your-bank.internal
WICSDashboard
3AK
Today
Work to do now
17
Overdue
2
Screened
214,380
Auto-released by rules
1,942
Volume by hour
07
08
09
10
11
12
13
14
15
16
17
18
- Results
- Clear93.6%
- Released after review5.9%
- Blocked0.5%
Lists & health
Engine · Online- OFAC SDNDownloaded 06:00
- EU ConsolidatedDownloaded 06:05
- UN Security CouncilUnchanged
- FATF grey listChecked 18:04
Deployment
Your infrastructure, your choice.
The same platform runs a start-up’s onboarding flow and a global bank’s payment rails, scaled by adding pods rather than re-platforming.
Kubernetes on-prem
Inside your data centre, under your controls. Nothing leaves the bank.
Cloud SaaS
Operated by us, sized to your volumes, upgraded without disruption.
Hybrid
Governance on-prem, elastic engine capacity in the cloud — or the other way round.
Engine independence
The screening engine is decoupled from the core and runs statelessly with no database dependency, so it scales horizontally and recovers without coordination.
Immutable 7-part audit trail
A version vector on every decision captures exactly which input, lists, engine, profile, configuration, rules and model produced it.
Governed AI & explainability
TreeSHAP attributions help analysts reduce false positives, while human-in-the-loop guardrails keep officers accountable for every disposition.