HorizonX®
Anti-financial-crime platform
Watchlist screening and sanctions, scenario-based transaction monitoring, enterprise case management, and automated regulatory reporting in one operational environment.
Detection, investigation governance, and execution support, built to work together so operations stay controlled, consistent, and defensible.
Anti-financial-crime platform
Watchlist screening and sanctions, scenario-based transaction monitoring, enterprise case management, and automated regulatory reporting in one operational environment.
Investigation structuring & runtime decision support
StewardX helps institutions maintain visibility and consistency across how investigations are assigned, reviewed, escalated, and completed. It supports operational traceability across human investigators and AI-assisted environments while preserving institutional authority and human judgement. StewardX does not make compliance decisions. It helps institutions understand how investigations were handled, why actions were taken, and whether similar situations were managed consistently.
Patent-pending technologies supporting investigation governance and assignment consistency.
Managed compliance execution
KeystoneX provides operational support capacity for institutions that require additional compliance execution resources. Activities may include onboarding review support, quality assurance, investigation workflow support, and reporting preparation. Regulatory authority and decision ownership remain with the institution.