Onboard Anyone.
Screen Everything.
One configurable platform for customer onboarding, KYC/KYB and real-time transaction monitoring — with a compliance decision engine your team controls. No code. Multi-tenant, multi-region, audit-ready.
Purpose-built for regulated finance
A 30-second look at the whole platform.
Onboarding, verification, transaction monitoring, fraud and the API — in one quick, auto-playing tour.
Command your onboarding
Live KPIs, funnel drop-off and risk distribution at a glance.
Total Individuals
12,480
+4.2%
Pending Review
214
−8
Approved Today
1,932
+11%
Conversion
71%
+1.4%
Onboarding funnel
Risk distribution
- Low62%
- Medium24%
- High10%
- Very High4%
One pipeline. Seven checks you control.
Every pay-in and pay-out runs through an ordered pipeline of compliance checks — each one configurable per tenant. The engine clears or holds; a human always makes the final reject.
Banned / Blacklist
Block values on your per-tenant blacklists — countries, currencies, IBANs, or any data point you configure.
check · 01
Custom Rules
Author plain-language rules with equals, not-equals, contains and greater-than operators. No code.
check · 02
Velocity
Cap rapid or repeated activity — count or amount, grouped by any field, over any rolling window.
check · 03
Sanctions & PEP
Screen customer and beneficiary names against sanctions & PEP lists through your chosen screening provider.
check · 04
Fraud Scorecard
Deterministic, explainable scoring on amount, structuring hints and high-risk geography.
check · 05
Transaction Ring
Surface mule and ring patterns — fan-in, fan-out, circular and reciprocal money flows.
check · 06
Risk Bands
Weighted per-field scores mapped onto the risk bands your compliance team defines.
check · 07
Outcome
Service Rules decide which checks run per module. The system never auto-rejects.
Every held payment, one workspace.
Held cases, risk over time and money-flow graphs in a single reviewer surface — with case locking, activity trails and clear/hold/reject decisions.
Held cases · live
- CHVelocity breach · 9 pay-ins / 1h0.94
- AECustom rule · amount > 10k0.81
- SGSanctions flag · name match0.97
- BRRisk band · high0.72
- NGTransaction ring · 14 accounts0.88
Risk heatmap · 24h
Risk index · pulse
0.97
current risk index
Network graph · entity clustering
14,238 entities · 41 clusters
Built for every corner of finance.
Multi-tenant and white-label, with journeys, rules and risk bands configured to fit your segment — from the same platform.
Neobanks
Launch account opening with KYC, liveness and risk scoring baked into the journey.
Banks
Retail to commercial onboarding and transaction monitoring on one control plane.
MSBs
Screen pay-in and pay-out flows with velocity, sanctions and ring detection.
Payment Providers
Configurable checks on every payment, with reviewer queues and webhooks.
Fintechs
Embed onboarding via API or the React Native SDK and ship compliant, fast.
Crypto
KYC/KYB, sanctions and PEP screening for exchanges and wallet providers.
From ingest to reviewed decision.
Ingest
Payment or application arrives via API, magic link or SDK.
Enrich
Validated against your configured data-point schema.
Evaluate
The ordered pipeline runs every enabled compliance check.
Decide
CLEAR to pass, or HOLD and route to the reviewer queue.
Act
Reviewer clears or rejects; webhook fires with the full breakdown.
A platform sized for real compliance work.
0+
Journey Step Types
0
Compliance Checks
0
Fraud Score Scale
0
Access Roles (RBAC)
0/7
Continuous Monitoring
One platform, every module you need.
Journey Builder
Design onboarding flows visually — no code.
Form Builder
Drag-and-drop data-collection forms.
Verification Centre
KYC, liveness & provider health in one place.
Compliance Queue
Review, hold, escalate and request info.
Rules Engine
Nested AND/OR conditions with simulation.
Transaction Monitoring
Pay-in / pay-out screening you configure.
Fraud Intelligence
Identity-graph scoring, 0–1000.
Analytics & Reports
Funnels, risk distribution, SLA, exports.
Compliance in motion — every second, everywhere.
A planetary stream of transactions, screened, scored and decisioned across every compliance surface.
Transaction Monitoring
● LIVEFraud Detection Radar
● LIVEPortfolio Risk Heatmap
● LIVEAML Pattern Scan
● LIVEKYC Identity Graph
● LIVEAnomaly Detection
● LIVETransaction Monitoring
● LIVEFraud Detection Radar
● LIVEPortfolio Risk Heatmap
● LIVEAML Pattern Scan
● LIVEKYC Identity Graph
● LIVEAnomaly Detection
● LIVESanctions Screening
● LIVECase Management Queue
● LIVECross-Border Flows
● LIVEPolicy Rule Engine
● LIVEDevice & Biometric Trust
● LIVERegulatory Reporting
● LIVESanctions Screening
● LIVECase Management Queue
● LIVECross-Border Flows
● LIVEPolicy Rule Engine
● LIVEDevice & Biometric Trust
● LIVERegulatory Reporting
● LIVEInteractive Risk Heatmap
Toggle scenarios to see how Thynqora's model scores risk across regions and time — in real time. Combine fraud, AML and cross-border signals to surface compounding exposure.
The future of financial trust is one demo away.
Talk to our compliance architects. Get a live risk assessment of your transaction flow within 48 hours.