MATCH EVIDENCE
Name0.92
DOB1.00
Country0.74
Identifier0.18
EAGLE · AML & SANCTIONS SCREENING
AML decisions
you can prove.
Eagle screens names against sanctions, PEP and watchlist data, explains the evidence behind every match, and preserves the governed verdict for audit and replay.
AI assists the analyst. Governed rules decide. Every outcome stays traceable.
88.2% MATCH
POTENTIAL MATCH
Evidence resolved.
Policy evaluation required.
Illustrative product view · no customer data
Name similaritySTRONG
Date of birthEXACT
NationalitySUPPORTING
GOVERNED DECISION RECORDHASH SEALED
- Policy
- SANCTIONS_POLICY_V3
- Rule
- SANCTION_MATCH_012
- Ruleset
- 3.2.4 · PINNED
- Evidence
- EV-82493
01Explainable matchingEvidence behind every signal
02Deterministic verdictsPolicy remains in control
03Decision replayReconstruct historical outcomes
04Sovereign deploymentBuilt for your infrastructure
THE PLATFORM
One screening chain.
Every reason visible.
Eagle connects matching, investigation, policy and evidence in one governed workflow—giving compliance teams the context to act and the record to defend that action later.
INVESTIGATION WORKSPACE
Potential match overview
EAG-2026-009842REVIEW
INVESTIGATION CONTEXT
Sanctions record 01 PEP connection 01 Related entities 03
DECISION AUTHORITY
Rules—not a model—produce the verdict.
- Ruleset
- 3.2.4
- Threshold
- 0.86
- Outcome
- REVIEW
THE GOVERNANCE BOUNDARY
Intelligence explores.
Policy decides.
Eagle separates probabilistic assistance from deterministic authority. Explainable AI can rank, retrieve and clarify evidence; approved rules and controls determine the outcome.
01AI-ASSISTED INTELLIGENCE
Find the signal.
Explain the context.
- Candidate matchingSimilarity, phonetics and entity resolution
- Evidence retrievalRelevant records and relationship context
- Investigation assistancePrioritisation and grounded explanations
ADVISORY OUTPUTPotential risk assessment88.2%
GOVERNANCE BOUNDARY
02DETERMINISTIC AUTHORITY
Apply the control.
Preserve the proof.
- Approved policyControlled policy and threshold versions
- Ruleset executionRepeatable, deterministic decision logic
- Evidence preservationTraceable records for audit and replay
METHODS INSIDE THE ADVISORY LAYER
Advanced intelligence, kept on the explainable side of the boundary.
Private reasoning AI models can combine LLM workflows and RAG with quantitative analysis. Quant finance and econometrics methods add structured risk context where relevant—while governed policy retains decision authority.
Explainable AI
Evidence-linked reasoning that shows why a signal was surfaced.
Private reasoning AI models
Investigation support designed for customer-controlled environments.
LLM + RAG
Grounded retrieval and plain-language explanations for analysts.
Quant finance + econometrics
Structured analytical signals that inform context without deciding.
CORE CAPABILITIES
Built around the screening decision.
A focused AML platform for screening, investigating and preserving decisions—without handing decision authority to a black-box model.
Sanctions & PEP screening
Screen individuals and entities against sanctions, PEP and watchlist data in real-time or batch workflows.
REAL-TIME · BATCHExplainable matching
Bring name similarity, phonetics, identity attributes and relationship evidence into a readable match record.
MATCH · RESOLVE · EXPLAINCase investigation
Review potential matches, navigate supporting evidence, record analysis and manage the path to disposition.
TRIAGE · REVIEW · RESOLVEOperational integration
Connect onboarding, payments and internal workflows through supported API, batch and event-driven patterns.
API · BATCH · EVENTSAudit & decision replay
Retain the evidence, data version, policy, rules and thresholds required to reconstruct a historical outcome.
TRACE · SEAL · REPLAYControlled deployment
Designed for customer-controlled infrastructure, including environments where sovereignty and isolation matter.
ON-PREM · AIR-GAPPEDTHE DECISION CHAIN
From request to reproducible record.
- 01
Screen
Evaluate a person or entity against configured risk data.
- 02
Resolve
Bring identity attributes and matching evidence together.
- 03
Investigate
Surface context, relationships and relevant records.
- 04
Decide
Apply approved policy, rules, thresholds and controls.
- 05
Preserve
Seal the decision context for evidence and replay.
DECISION REPLAY
Reconstruct the decision—not just the story.
Replay brings the original inputs, data version, policy, ruleset and evidence back together to verify the historical outcome.
Illustrative interaction. No screening is performed on this website.
DECISION REPLAY
EAG-2026-009842- DATASET
- v17
- POLICY
- v5.1
- RULESET
- 3.2.4
- THRESHOLD
- 0.86
- Load original inputVERIFIED
- Restore data versionREADY
- Execute pinned rulesREADY
- Compare outcomeREADY
REPLAY STATUSReady to reproduce
READYTRUST & ARCHITECTURE
Designed for environments where control matters.
Eagle is structured to keep sensitive compliance data, decision authority and evidence inside defined operational boundaries.
01
Data sovereigntyCustomer-controlled operational boundaries.
02
Decision governanceVersioned policy, rules and thresholds.
03
Audit integrityTraceable activity and preserved evidence.
YOUR CONTROLLED ENVIRONMENT
Core bankingPaymentsOnboardingEnterprise apps
API · BATCH · EVENTS
SAOLIX EAGLEEXPLAINABLE COMPLIANCE INTELLIGENCE
ScreeningInvestigationPolicyEvidence
GOVERNED OUTPUT
Compliance operationsCase workflowsReporting & audit
START THE CONVERSATION
See what a defensible
AML decision looks like.
Bring your screening architecture, governance questions and operating constraints. We’ll show you where Eagle fits.