Current lists. Cleared queues.
SecureSYNC ensure that your sanctions database is updated and effected without delay upon publication of the UNSCR & MOHA lists. SecureSYNC ensure your entire customer database screen against the UNSCR & MOHA lists without delay upon publication. Upon SecureMATCH determination and confirmation of a customer’s identity as a designated person, you can perform freezing, blocking and rejection without delay.
The 99% of alerts that were never a match, cleared before your team opens them.
Labfortify auto-dispositions false-positive sanctions, PEP and adverse-media alerts, escalates the true hits, and writes an audit-ready narrative for every single decision. Analysts spend their day on the alerts that matter.
Backlogs grow faster than teams can resolve them.
Organizations are drowning in a sea of watchlist alerts. Screening volumes rise with every new customer, every new sanctions designation, every fuzzy-match threshold a regulator asks you to loosen. Headcount does not scale the same way, so the queue becomes a compliance risk in its own right.
Volume outpaces capacity
Hundreds of thousands of alerts a month against a fixed L1 bench. The backlog compounds monthly and never fully clears.
Analyst attention is spent on noise
Roughly 99 in 100 alerts are false positives. Experienced reviewers burn their day clearing name collisions instead of investigating real exposure.
Decisions are hard to defend
When rationale lives in free-text comments, examiners ask why an alert was closed and the answer takes weeks to reconstruct.
Four decisions, made the same way every time.
The Regulatory-to-Operational Gap
The hard part isn’t merely screening — it’s the entire chain behind it.
- 1List Published / Updated
- 2Detect the Update
- 3Acquire Authoritative Data
- 4Validate & Structure Data
- 5Update Screening Database
- 6Screen Relevant Customers
- 7Investigate Potential Matches
- 8Freeze / Report Where Applicable
- 9Maintain Evidence & Audit Trail
From a published designation to a defensible closure.
SecureSYNC ensure your sanctions database on UNSCR & MOHA lists are up-to-date.
SecureSYNC ensure that your sanctions database is updated and effected without delay upon publication of the UNSCR & MOHA lists.
SecureSYNC ensure your entire customer database screen against the UNSCR & MOHA lists without delay upon publication.
Upon SecureMATCH determination and confirmation of a customer’s identity as a designated person, you can perform freezing, blocking and rejection without delay.
Every list, always current — measurable from day one.
One suite across screening, risk and monitoring.
SecureMATCH Analyzer
Automated watchlist alert resolution with ready evidence and narratives.
SecureRISK
Customer risk management with configurable models, an EDD module and a governed approval workflow.
AlertSense TM
Transaction monitoring with a typology library, counterparty network graphs and STR case management.
SecureSYNC
Continuous monitoring of MOHA and UNSCR feed updates, with proactive downloads so screening stays current.
BNM requires reporting institutions to refresh their sanctions list and freeze any match “without delay” — which it defines as acting within hours of a UN Security Council listing — and to keep their sanctions database current and complete.
Source: Bank Negara Malaysia — AML/CFT/CPF and TFS for FIs (BNM/RH/PD 030-14), 5 Feb 2024, paras 27–29
Who we are.
A specialist team turning hard-won AML experience into automation that clients recognize and analysts trust.
AML & automation expertise
Built by seasoned AML system implementers with decades of real-world regulatory experience in financial-crime prevention.
Mission-driven
Empowering financial institutions to achieve compliance excellence through intelligent, regulator-aligned automation.
Innovative solutions
Fresh perspectives and cutting-edge tools that address the modern compliance challenges legacy systems can’t.
Bring us your list and your backlog.
A 45-minute working session on your own data. We show the feed-monitoring view, the disposition logic and the narrative output, then you decide.
- Office: Level 30, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
- Email: enquiry@labfortify.com