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Customer and Transaction Screening

Ingest client data and import reference lists

Deploy the universal APIs to rapidly import data from internal and external sources and perform real-time searches on specific customer cases.

Your Policies and risk appetite drives the process

Translate your risk appetite into a set of policies that can be easily implemented in the system.

Apply your company policies on ingested entities and reference lists.

Use workflow to review only high risk entities.

Reduce false positives by up to 90% with auditable visual cues showing you how

Use advanced Natural Language Processing techniques to highlight relevant terms for matching based on context.
Support analyst reviews of matches using visual cues.

Use machine learning classification to reduce false positives

Use all available data types to improve controls and effectiveness

Use language specific policies to reduce false positives.

Leverage all available data to improve matching accuracy, including machine learning enabled face similarity.

See how our technology can help you

Call us on +44 (0)20 8242 4828 or

Platform architecture and services

The Fortytwo Ecosystem comprises of two components:
  1. Application layer built upon micro-services
  2. Fortytwo Business Applications, fully customisable for specific business needs
Data integration:
  • Fast integration through micro-services leveraging fault tolerant, self-healing architectures
  • RESTful APIs as standard for data integration and interactions with platform applications
  • Standard interfaces for common data ingestion (e.g. Flat-file, CSV integration, etc.)
  • Rapid interface development based on proprietary development framework

Our Services


A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.


Customer and Transaction Screening

Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce
false positives.


client behaviour monitoring

An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.



Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.