Alerts with the whole story
An alert on KORE arrives with the customer, the accounts, the history and the audit trail already linked - investigation starts at the answer, not the search.
Modules · Compliance & Risk
Compliance that lives inside the core.
Screening, monitoring, fraud and audit on the same event spine that moves the money - alerts with full context, filings with structural proof.
What's inside
Capabilities, end to end.
- Sanctions & PEP screening. At onboarding and in-flight - synchronous block-on-hit where it matters.
- AML transaction monitoring. Rule-based scenarios on the live event stream, with alert triage and investigation cases.
- Customer risk scoring. Ongoing risk bands fed by behaviour, not just onboarding snapshots.
- SAR/STR workflows. Prepare, approve and file with two-eye control.
- Fraud detection hooks. Real-time scoring points on payments and cards.
- Audit & forensics. Tamper-evident, HMAC-chained audit of every event - with regulatory reporting and tax built on top.
Filings that prove themselves
SAR/STR and regulatory reports draw from the tamper-evident chain - evidence is structural, not assembled after the fact.
Related modules
Adjacent on the same core.
See compliance live.
Screening, monitoring and the audit chain on a running platform.