//001
Verify Every Customer
Bring identity checks and onboarding decisions into one flow
One Platform.Every Risk Decision.
Unify KYC, fraud detection, and AML in one intelligent service. Replace fragmented tools and manual handoffs with connected risk decisions from onboarding through every transaction.
3-in-1KYC, fraud & AML
Rules + MLOne decisioning layer
AgenticNatural-language controls
> ONE CONNECTED RISK JOURNEY
From First Check
to Every Transaction
Threadline connects onboarding, monitoring, and investigations in one flow—so risk teams can act on the whole customer picture, not scattered signals.
Connect onboarding, monitoring, and investigations in one risk workflow.
KYC signals establish a trusted customer profile from day one
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Monitor Every Transaction
Continuously assess activity against customer behaviour
//003
Apply Rules + ML
Combine your policies with adaptive machine learning
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Connect the Network
Map relationships across accounts and counterparties
//005
Decide & Explain
Turn risk signals into consistent, auditable action
THE THREADLINE DIFFERENCE
Complete Coverage
Practical Control
Unify the work your risk team already does, then make it easier to operate with rules and machine learning that reinforce each other.
One service for KYC, fraud, and AML—powered by rules and machine learning.
One Platform
KYC, Fraud & AML Together
Unified risk operations
Replace separate onboarding, fraud, and AML vendors with one service. Threadline carries customer context from the first identity check through every transaction, giving risk teams a complete view without fragmented tools or handoffs.
- KYC and customer risk profiling at onboarding
- Continuous fraud and transaction monitoring
- AML network detection and investigation context
Agentic Controls
Rules + Machine Learning
Control without rule-writing overhead
Start with built-in rules and adaptive machine learning out of the box. Describe policies in natural language, let the agent suggest new rules as patterns change, and keep your team in control of every decision.
- Write and refine policies in natural language
- Agent-suggested rules for emerging risk patterns
- Explainable decisions with human review built in
FRAGMENTED STACKS VS. THREADLINE
One Platform, Less Operational Drag
Bring customer checks, transaction decisions, and investigations together without giving up policy control.
One Risk Context
Identity, behavioural, transaction, and network signals live together, so every decision benefits from the full customer story instead of a narrow snapshot.
Fewer Vendor Handoffs
A single service for KYC, fraud, and AML reduces duplicated reviews, disconnected cases, and the operational burden of maintaining multiple point solutions.
Rules That Keep Up
Combine the certainty of policy rules with adaptive ML. The agent helps teams discover and draft new controls without making rule-writing a full-time job.
Explainable by Design
Give analysts the signals, relationships, and policy logic behind each decision so they can investigate faster and maintain an audit-ready trail.
Capability
Risk coverage
Decisioning approach
Rule management
Emerging threats
Network detection
Investigation trail
Fragmented Risk Stack
Separate KYC, fraud & AML tools
Rules or ML in isolation
Specialist-written code
Manual rule updates
Account-level signals
Fragmented vendor logs
Threadline
One connected service
Rules + ML together
Natural-language authoring
Agent-suggested controls
Graph relationship context
Explainable, unified decisions
Bring Risk Operations Together.
See how Threadline can replace disconnected KYC, fraud, and AML workflows with one explainable platform your team can control.