FIG 01SYS.RULES
Rules as code, edited visually.
Author screening rules in YAML or on a visual canvas. Every rule is versioned, peer-reviewable, and deployable with a full audit trail — no black boxes.
JENGACORE — AML SCREENING INFRASTRUCTURE
Transaction screening built for regulators, trusted by banks.
JengaCore is an API-first AML platform for banks, central banks, PSPs, and mobile money operators. Rule-first and model-second: every decision is deterministic, versioned, and fully explainable to your supervisor.
<40msP99 SCREENING LATENCY AT THE EDGE
500M+MONTHLY TRANSACTIONS SUPPORTED PER TENANT
100%RULE DECISIONS EXPLAINABLE AND AUDITABLE
-72%FALSE POSITIVES VS LEGACY BATCH SCREENING
PLATFORM
How JengaCore runs your screening function.
FIG 02SYS.SCREEN
Real-time screening API.
A single REST endpoint screens every transaction in-flight. Deterministic verdicts — allow, review, or block — returned in milliseconds with the exact rules that fired.
FIG 03SYS.PROFILE
Behavioral profiles and networks.
Rolling counterparty profiles, velocity windows, and network neighborhoods enrich every decision without adding integration work for your core banking team.
FIG 04SYS.LISTS
Sanctions and internal blacklists.
Manage watchlists, PEP data, and internal blocklists in one place. List hits are evaluated inside the same rule engine, so escalation logic stays consistent.
FIG 05SYS.SANDBOX
Replay before you deploy.
Test any rule change against historical transaction samples in the sandbox. See alert volumes and false-positive impact before a rule ever touches production.
FIG 06SYS.GOVERN
Supervision-grade governance.
Draft, review, publish. Central banks can inspect rule lineage, decision logs, and screening coverage across supervised institutions from a single console.
INTEGRATION PATH
From first API call to supervisory reporting.
- 01
Connect your transaction stream
Point your core banking system, switch, or wallet platform at the screening API. One endpoint, ISO 20022-friendly payloads, sandbox keys on day one.
- 02
Deploy rules from proven templates
Start from regulator-aligned rule templates — structuring, velocity, sanctions, cross-border corridors — then tune thresholds in the visual editor.
- 03
Replay, then go live
Validate every rule against historical samples in the sandbox. Publish with confidence and watch verdicts, alert queues, and audit logs in real time.
- 04
Report with full lineage
Every verdict links back to the exact rule version that produced it. Export decision trails for STRs, audits, and supervisory reviews in minutes.
WHO IT SERVES
One screening layer for the whole financial system.
Central banks and supervisors
Standardize screening baselines across supervised institutions. Inspect rule coverage, decision lineage, and alert quality from a dedicated supervisory view.
Commercial and national banks
Replace batch screening with in-flight decisions across retail, corporate, and correspondent flows — without ripping out your core.
PSPs and payment switches
Screen at switch throughput with graduated, volume-based pricing. Latency budgets that hold at national-switch scale.
Mobile money operators
Purpose-built for wallet velocity patterns, agent networks, and P2P corridors at Tier-1 MNO transaction volumes.
PRICING
Graduated pricing that scales with your volume.
Per-transaction rates decrease as your monthly volume grows — each band's rate applies only to transactions within that band. Talk to us for a quote matched to your throughput.
Starter
For fintechs and single-market lenders getting compliant fast.
Usage-basedGraduated per-transaction pricing. Pay only for what you screen.
Start onboarding- Curated library of regulator-aligned rule templates
- Visual rule editor and YAML editor
- Real-time screening API with sandbox environment
- Transaction monitoring console and alert queue
- Standard sanctions and blacklist management
- Email support
Professional
Most popularFor banks and PSPs that want expert-tuned rule coverage.
Usage-based +Everything in Starter, plus consultant-led rule development.
Talk to a consultant- Everything in Starter
- Dedicated AML consultant for rule development and tuning
- Custom rule authoring aligned to your regulator’s guidance
- Quarterly false-positive and coverage reviews
- Historical replay analysis before each rule release
- Priority support with named contacts
Enterprise
For central banks, switches, and Tier-1 operators.
CustomNegotiated volume pricing and deployment terms.
Contact support- Everything in Professional
- Enterprise deployment: dedicated, VPC, or on-premise
- Supervisory multi-institution oversight views
- Custom SLAs, uptime guarantees, and data residency
- Dedicated solutions engineering team
- 24/7 incident response
Volume bands, rates, and enterprise deployment terms are shared during onboarding under NDA.
Ready to modernize your screening program?
Our institutional onboarding walks your compliance and engineering teams from first contact to production screening. Central banks receive a dedicated supervisory track.