SAMUEL #3
Real-time OFAC sanctions and AML screening. Every vendor, every transaction, every address — screened against federal watchlists before processing.
<200ms screening latency
99.997% clean rate
24/7 continuous monitoring
Intercept vendor and transaction data in real time
Screen against OFAC, SDN, and AML watchlists
Score match confidence and flag potential hits
Block or escalate flagged entities before processing
Powered by the Agentgorithm™ — the compliance-first execution pipeline that governs every agent action.
SAMUEL compliance screening is built into every agent. OFAC, AML, and sanctions checks run on every action.
Every agent follows the trust ladder: Watch → Draft → Act → Authority. You control escalation.
Compliance Screener is included in the Free Tier at $0/mo.
SIMON #16
Continuous compliance monitoring with audit-grade evidence collection. Policy enforcement, regulatory reporting, and compliance dashboard.
RUTH #23
Computes and maintains trust scores across the agent network. Peer reputation analysis, network graph traversal, and trust decay modeling.