Jade Ledger
Trust infrastructure for sanctions screening.
High-velocity entity matching engineered for defensible outcomes. Acheron systematically drops false positives while maintaining absolute traceability across every review disposition.
Acheron Analyst supports compliance workflows; it does not replace legal advice.
Core Capabilities
List Screening
Continuous ingestion against standard and proprietary sanctions lists, global watchlists, and structurally complex entity hierarchies.
Matching Controls
Highly configurable tuning options including linguistic transliteration models, exact alias indexing, and adjustable thresholds.
Case Management
Deep traceability across review workflows. Integrate analyst notes, dispositions, evidence tracking, and rigid escalation queues seamlessly to verify decision integrity.
Reporting
Auto-generated, fully exportable compliance logs capturing exact algorithmic thresholds utilized at the time of match.
Analyst Workflow
Input
Batch ingest or API flow
Match
Fuzzy evaluation & signals
Review
Human-in-the-loop surfacing
Decide
Clear, escalate, or escalate
Report
Immutable trace logging
Dialing in programmatic precision.
Reduce alert fatigue without compromising institutional safety by deploying mathematically verifiable tuning methodologies.
Adjustable Thresholds
Modify matching strictness globally or at the list level. Lock these parameters into the audit log permanently to defend operational choices during review.
Intelligent Whitelisting
Acheron detects entities that frequently flag incorrectly based on internal organizational context. Apply robust, expiration-controlled whitelists systematically.
Contextual Signals
Move beyond simplistic string similarity. The engine evaluates supplemental data (DOB, nationality, registered addresses) to drastically deprioritize false matches.
Advanced Transliteration
Acheron inherently structures non-Latin alphabets and common phonetic mutations, mapping them back to correct core identities.
Intended operational users
Deploy defensible screening infrastructure.
Begin optimizing your compliance posture and radically reducing alert fatigue.
Request a Demo