We would rather show working software than adjectives. Two production stories, written by capability.
A leading European cooperative bank centralised watch list management across its screening estate with FabriK's Watch List Management module: direct-source EU sanctions updates, governed approval workflow and full auditability.
A global sanctions operation dependent on multiple external list providers and internally maintained lists, feeding multiple downstream screening engines. Pains: update timeliness on fast-moving sanctions regimes, consistency between vendor data and source publications, governance of internal list changes, and audit-ready oversight of the whole landscape.
One centralised platform for all watch lists: external list imports, internal list management with multi-level approval workflow and integrated audit trail, and automated list exports to screening. Direct-source EU Journal monitoring for real-time compliance rather than waiting on provider schedules.
Agile, iterative build configured with the bank's own operational team: discovery workshops and a prioritised backlog, MVP configuration, user validation, and refinement from operator feedback including a specialised operational reporting suite.
Real-time financial crime compliance in production at a licensed crypto wallet and payments business, integrated fast and built for the volume and velocity that crypto demands.
Crypto-native volume and velocity, regulator and banking-partner scrutiny, and no appetite for a year-long implementation. The compliance function needed to prove bank-grade controls at crypto pace, with evidence a licensing regulator would accept.
Full-platform deployment: real-time screening and transaction monitoring live in production. API-first integration completed in weeks, with an audit trail built for supervisory review from day one.