CoreFi Sense
An integrated compliance platform engineered to international AML/CFT standards. Real-time monitoring, sanctions screening, risk assessment, case management and direct regulatory filing — with the regulator-grade controls your auditors expect.
Built to international AML/CFT standards. Regulator-ready by design.
CoreFi Sense is purpose-built for licensed financial institutions to meet FATF and local AML/CFT obligations — without stitching together three vendors and a spreadsheet.
Deploy alongside CoreFi Remit as an integrated compliance layer, or standalone over an existing core banking system — with direct filing to your Financial Intelligence Unit via GoAML.
Global sanctions coverage, with the depth your auditor expects
Out-of-the-box coverage for global sanctions and PEP lists, regional regulatory lists, local public-source lists and configurable country lists for new jurisdictions — plus your own internal lists.
Bring your own data — or use ours
Native integrations with leading commercial screening providers. Switch, layer or run multiple in parallel — the rule engine handles deconfliction.
The full compliance lifecycle, on one platform
Screening, monitoring, risk, case management, regulatory filing and analytics — designed to work as one system, not six integrations.
Name & Sanctions Screening
Real-time screening against global and local lists at onboarding, transaction and ongoing monitoring.
Transaction Monitoring (TMS)
Real-time monitoring with configurable scenarios — analysts launch new typologies without waiting on a release cycle.
Risk Management & EWRA
Risk-based approach with configurable risk definitions, customer risk scoring and enterprise-wide assessment.
Case Management
Investigator workspace with timeline, evidence attachment, escalation and SAR / STR drafting.
GoAML Integration
Direct integration with your Financial Intelligence Unit. Generate, validate and submit STR / SAR from the case interface.
Analytics & BI
Onboarding, OGM, screening, TMS and risk analytics — for compliance officers, MLROs and the board.
One platform, three points of view
Board-level assurance, on demand
A live view of your AML posture — enterprise-wide risk, screening coverage and every filed report, ready for the board and the regulator.
Defensible to your board. Ready for your examiner.
The controls, evidence and reporting a compliance function needs to stand behind every alert, every decision and every filing.
Four-eyes & maker-checker
Every material action needs a second authorised approver, with segregation of duties enforced by role and higher-approval workflows.
Threshold & model tuning governance
Change scenarios, thresholds and risk weights under version control — with rationale captured and prior versions preserved.
Independent testing & validation
Sandbox, replay and back-test rule changes against historical data before they reach production.
Complete, immutable audit trail
Every screening hit, alert, decision and filing captured with user, timestamp and rationale — retained for your record-keeping obligations.
Board & MLRO reporting
MI dashboards and periodic reports that translate screening, monitoring and risk into the numbers your board and MLRO expect.
Regulatory change management
List and typology updates delivered continuously, with configurable country and internal lists as new obligations land.
AI-assisted. Cloud-native. Audit-ready by design.
CoreFi Sense is engineered as a true cloud platform on Microsoft Azure — with the rule engine, screening adjudication and audit trail bank examiners actually want to see.
AI-Based Screening
Adjudication-assist for high-volume screening — reduces analyst load on false positives without compromising recall.
Cloud-Native on Azure
True PaaS, Availability Zones, WAF and automatic HA — runs as a subscription model with Azure backbone security.
Configurable Scenarios
Analysts launch new monitoring rules and typologies without waiting on a release cycle — keeping pace with emerging risk.
Bank-Grade Auth
2FA (Email / SMS / Authenticator), LDAP / AD, ADFS, OpenID Connect, IdentityServer4 and full CSRF protection.
REST · SOAP · XML APIs
Connects cleanly to your core banking, payment switches and external screening providers via robust middleware.
Full Audit Trail
Every screening hit, alert, decision and filing — captured with user, timestamp and rationale for the auditor.
The questions your examiner will ask
The evidence a regulator or auditor expects from an AML program — and how CoreFi Sense answers each one.
See CoreFi Sense protect your business
Tell us how your compliance team works today — we'll walk you through screening, monitoring, risk scoring and GoAML filing on a live environment.