Recent releases.

2026-10-15 · RELEASED

Analyst controls on every check

Match strictness (exact, standard, wide) and list selection on each check, a safe list for entries you have cleared, and a saved search profile for the whole organisation. A list left out is reported as not searched, never as clear.

2026-10-15 · RELEASED

Cases that run themselves

Queues with round-robin assignment, bulk actions, saved views, deadline breach and mention notifications, a second-reviewer gate on closing, attachment previews and a case narrative, and analytics by analyst.

2026-10-15 · RELEASED

Filing output and rule insight

FinCEN SAR and goAML files produced from the case record with a list of what is still missing, CTR candidates from cash activity, a typology catalogue and a rules dashboard that flags noisy and silent rules.

2026-10-15 · RELEASED

For developers and for proof

Sandbox keys that play scenario results without charging, a developer portal generated from the live API description, a help centre with an article for every screen, and an AI involvement line on every report.

2026-10-14 · RELEASED

A new look for the platform

Layered white surfaces, one colour per product area, an icon on every page and card, and the same spacing rules everywhere. Every signed-in screen passes automated accessibility checks.

2026-10-14 · RELEASED

Company reports from the check form

Business onboarding, ownership chain, federal contractor, litigation and nonprofit checks now have their own fields on the check form, so a company is named as a company everywhere it appears.

2026-10-13 · RELEASED

Compliance dashboard and audit screens rebuilt

Audit readiness as a checklist, control coverage and drift side by side, coverage proofs with a guided form, and auditor and regulator views that verify a bundle hash in one click.

2026-10-12 · RELEASED

Email that arrives

Transactional email from a dedicated sending domain, with bounces and complaints suppressed automatically.

2026-10 · RELEASED

Enterprise sign-in and provisioning

Single sign-on with any OpenID Connect provider, automatic user provisioning, legal hold, account reviews and erasure on request.

2026-10 · RELEASED

Transaction rule library

Eight rule types with a 90-day backtest before activation, threshold governance with a reason and approver for every change, and customer risk profiles.

2026-10 · RELEASED

Audit-log feed

A resumable feed of every administrative action for your security monitoring, with fields to verify the sequence.

2026-10 · RELEASED

Status and reliability

A public status page measured from the live system, structured logs and stricter start-up checks.

2026-10 · RELEASED

Document reviews

Contract, NDA, DPA, SaaS, lease, privacy-notice and modern-slavery reviews, with every quote checked word for word against your file.

2026-10 · RELEASED

Programme gap reviews

AML, OFAC, anti-bribery, SOC 2, ISO 27001 and HIPAA reviews of your own policies.

2026-10 · RELEASED

Vendor files and portfolio re-screen

One file per vendor with ranked follow-ups, and re-screening of up to 5,000 records in one job.

2026-10 · RELEASED

Pay per report

Free previews, prices shown before you run, and no monthly minimum.

2026-10 · RELEASED

Public API

Scoped keys, idempotency, rate limits with headers and signed webhooks.

2026-10 · RELEASED

Better name matching

Stronger handling of aliases, reordered names and typos.