Sanctions & watchlist screening
Screen customers and counterparties against sanctions, PEP and internal watchlists at onboarding and on an ongoing basis.
AML Compliance PlatformGorgor Compliance System
AML compliance in one intelligent system
Gorgor brings screening, transaction monitoring, customer risk rating, network analytics, case management and suspicious activity reporting into a single platform, with a configurable rules engine and a complete audit trail behind every decision. It brings together data from all your channels, including core banking, agency banking and mobile wallets.
Compliance overview
Open cases18
Pending decisions3
Open SARs2
Very high risk5
| Alert | Rule | Status |
|---|---|---|
| ALR-20931 | Structuring pattern | Open |
| ALR-20928 | Watchlist match | Escalated |
| ALR-20917 | Wallet velocity spike | In review |
| ALR-20904 | Dormant account activity | Cleared |
How it works
Watch Gorgor make decisions as data arrives
Customers and transactions stream in from every channel. Gorgor screens, monitors and scores each one, then passes it, raises an alert, or blocks it. Alerts become cases your team investigates to a final outcome.
0Events checked
0Risk ratings set
0Alerts raised
0Open cases
0Closed cases
Waiting for the first event…
Illustrative demo data. Names, accounts and amounts are fictional.
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Multi-channel
Each institution can feed data from several channels, such as core banking, agency banking and mobile wallets.
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Maker-checker
Sensitive decisions go through a second-person approval before they take effect.
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Full audit trail
Every action by every user or automated job is recorded and traceable.
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Configurable rules
Tune scenarios and thresholds to your risk appetite without waiting on code changes.
Multi-channel
One institution, every channel, one compliance view
Your customers transact through more than one channel. In Gorgor, each institution is set up as a tenant, and every channel it runs feeds the same compliance system. A bank, for example, can connect its core banking system, its agency banking network and its mobile wallet side by side.
- Connect as many channels per institution as you need
- See a customer's activity across all channels in one place
- Detect risk that only shows up when channels are combined
- Apply rules to all channels or target a specific one
Example: one bank (tenant)
Core bankingAccounts · transfers · cash
Agency bankingAgent deposits · withdrawals
Mobile walletWallet transfers · cash-in / cash-out
Gorgor Compliance System
One view across all channels
Modules
Everything your compliance team needs, in one place
Each module works on its own and shares data with the rest, so an alert, a customer, a case and a report are always connected.
Transaction monitoring
Detect structuring, unusual velocity, dormant-account activity and other suspicious patterns across bank accounts and mobile wallets.
Customer risk rating
Automated, explainable risk scores from low to very high, with PEP handling and scheduled periodic reviews.
Network analytics
Visualize links between customers, accounts and counterparties to uncover hidden relationships and mule networks.
Alerts
A single, prioritized alert queue from screening, monitoring and risk rating, ready for triage.
Case management
Group related alerts into cases, assign investigators, attach evidence and track each case to a documented outcome.
Suspicious activity reports
Draft, review, approve and file SARs from case data, with status tracking from draft through filing.
Rules engine
Configure detection scenarios, thresholds and risk factors through rule configuration, with no code changes.
Custom & global rules
Write institution-specific custom rules, share global rules across tenants and start fast from rule templates.
Approvals
Maker-checker workflows for risk overrides, case closures and rule changes, with expiry tracking on pending decisions.
Audit logs
A searchable record of who did what and when, covering users and automated jobs across every tenant.
Customer & account 360
One view of each customer's accounts, transactions, risk history, alerts and cases, including dormant and blocked status.
Rules engine
Your risk appetite, expressed as rules
Every institution is different. With Gorgor's rules engine, compliance teams tune detection without a development cycle. Build from templates, write custom rules for your own products, and roll out global rules across every tenant.
- Rule configuration for thresholds, look-back windows and risk factors
- Custom rules per tenant, plus global rules shared across tenants
- Rule templates to launch common AML scenarios quickly
- Rule changes go through approval and are fully audited
Custom rule · Structuring detection
Active
// illustrative example WHEN cash deposits for customer count ≥ 3 within 7 days AND each < reporting threshold AND total > 90% of threshold THEN raise alert severity High AND recalculate customer risk
Customer risk rating
Know which customers need attention, and why
Gorgor scores every customer automatically and keeps the score current as their behaviour changes. Analysts see exactly which factors drove a rating, and any override goes through approval.
- Risk levels from low to very high, recalculated by scheduled jobs
- PEP handling that separates source-declared from confirmed PEPs
- Periodic review scheduling with overdue review tracking
- Rating changes queued for review and approval
Customer risk distributionillustrative
41Pending review
7Overdue review
12Source-declared PEP
5Confirmed PEP
Network analytics · Case CASE-1047
Suspected mule network
Customer
Wallet
Agent
Flagged link
Network analytics
See the connections a single alert can't show
Money laundering rarely involves one account. Gorgor links customers, accounts, wallets, agents and counterparties so investigators can see how funds move between them, across every channel.
- Uncover mule networks and accounts funnelling to a shared counterparty
- Follow funds across core banking, agency banking and mobile wallets
- Open any node to see its customer 360, alerts and cases
- Add the whole network to a case as evidence in one step
Governance & security
Built to satisfy auditors and regulators
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Role-based access
Administrators, analysts and approvers see and do only what their role allows.
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Four-eyes principle
Maker-checker approvals on the decisions that matter most.
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Complete audit trail
Human and automated actions are logged with time, tenant, actor and entity.
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Tenant isolation
Each tenant's data, rules and users are kept separate, with central oversight for administrators.
Implementation
Delivered and integrated end to end
We don't just hand over software. Our banking and fintech engineering team connects Gorgor to your systems and tunes it to your policies.
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Integration
Connect each of your channels, from core banking and agency banking to mobile wallets and payment systems, so data flows into Gorgor automatically.
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Configuration
Rules, risk models, roles and approval workflows set up to match your AML policy and risk appetite.
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Training & support
Hands-on training for your compliance team and ongoing support as regulations and your business evolve.
Who is Gorgor built for?
Banks, fintechs, microfinance institutions and mobile wallet operators that need to screen customers, monitor transactions and manage AML investigations in one place.
Can we connect more than one channel?
Yes. Each institution is a tenant, and you can connect as many channels as you run, such as core banking, agency banking and mobile wallets. Rules can apply to all channels or target one.
Do rule changes need a developer?
No. Compliance teams configure scenarios, thresholds, look-back windows and risk factors themselves. Every rule change goes through maker-checker approval and is recorded in the audit log.
How do we prove decisions to auditors and regulators?
Every action by a user or an automated job is logged with time, tenant, actor and entity. Cases keep their evidence, and SARs are tracked from draft through filing.
Is each institution's data kept separate?
Yes. Each tenant's data, rules and users are isolated, and role-based access controls what administrators, analysts and approvers can see and do.
What does implementation involve?
Our team integrates your channels, configures rules, risk models, roles and approval workflows to your AML policy, and trains your compliance team, then supports you as regulations and your business change.
See Gorgor in action
Book a personalized demo and we'll walk you through screening, monitoring, risk rating and case management using scenarios relevant to your institution.