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Every transfer screened. Only the right ones reach a person.

Avus checks each transaction against your analytics, sanctions and Travel Rule providers at once, scores it with a deterministic engine, and sends only what needs judgement to a calm, reason-first queue.

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Live screeningExample CASP · today

Screened18,396

Cleared by the engine18,360

Needed a person36

transfers screened in a day, each with its reason on file

needed a person to look at them

rules evaluated on every transfer

providers asked at once, one verdict back

From a transfer to a verdict in one pass.

Screening, scoring and routing happen together, so an analyst only ever sees work that needs a person.

Every provider, one verdict

Avus asks your analytics, sanctions and Travel Rule providers in parallel and reconciles their answers, so there is one result to act on and not four screens to compare.

Providers called at the same time
Disagreements shown, never hidden
Add or switch a provider without new rules

One transfer, four providers48,200 USDT · TRON

Blockchain analyticsExposure 2.1% · indirect

Sanctions listsNo hit · 4 lists

Travel RuleComplete · IVMS101

CounterpartyLicensed CASP · MT

VerdictCleared · R-021

A score that explains itself

Scores come from a deterministic engine. Each point is tied to the rule that produced it, so the same input always gives the same answer.

Every point names its rule
Reproducible months later
The agent never sets a number

Score 87 · HighALT-2291

R-114

Funds reached a sanctioned clusterhop 3 · confidence 0.94

+52

R-031

Customer is eleven days oldretail · first 30 days

+20

R-008

Amount is 12× their averagetrailing 90 days

+15

Same input, same score. Every point names the rule behind it.

A queue that reads like a briefing

Alerts lead with their reason, show risk as a word, a meter and a colour, and sort by what matters and how long is left.

Reason-first titles
Risk shown three ways
Filter by customer type or counterparty

Severe

Inbound from sanctioned clusterAV-2291 · 2 min ago

03:42

High

Structuring below reporting thresholdAV-2288 · 14 min ago

05:10

Medium

New counterparty VASP, no Travel Rule dataAV-2284 · 41 min ago

11:26

Low

First transfer to a self-hosted walletAV-2279 · 1 h ago

23:58

Nothing waits past its deadline

Every alert carries an owner and a clock. When one is running late, the team sees it while there is still time.

SLA and owner on every row
Routing by type and skill
Early warning before a breach

Time left on open alertsTeam queue

AV-2291 · J. Doe3h 42m

AV-2288 · M. Mustermann5h 10m

AV-2284 · M. Rossi11h 26m

AV-2279 · J. Kowalski23h 58m

The engine scores. The agent gathers. A person decides.

Keeping those jobs apart is what makes an alert defensible later.

Engine

Deterministic scoring

Rules and thresholds run the same way on every transfer, and every score is reproducible.

Agent

Evidence, already gathered

Case AI pulls history, exposure and screening around each alert before anyone opens it.

Person

Judgement, on the record

Analysts clear or escalate in their own name, and nothing closes before its evidence is read.

Screening across the providers you already use

ComplyAdvantageLSEG World-CheckDow JonesLexisNexisChainalysisEllipticTRM LabsScorechainCrystalNotabeneSygna21 AnalyticsVerifyVASPTRISASardineSEONFingerprint

After the alert.

An alert opens into a case, points to the rule that raised it and names the provider that answered.

Run a day of your transfers through it.

Bring a sample and we will show you what the engine clears, what it raises, and why.

Book a demo See what happens next