Finray platform · The monitoring plane
XZiel
Transaction risk, screening, and investigations.
Rule engine, sanctions screening, and a case-management workflow — alert to decision, with every transition recorded.
The problem
Transaction monitoring stacks often produce alert volume without producing decisions the regulator can read. XZiel treats the alert-to-disposition path as a single, versioned workflow — and the evidence surface as a first-class product of daily operations.
A look at the dashboard
What an analyst sees when they open XZiel.
Representative UI preview · values synthetic · not a live customer environment
What XZiel does
Capabilities
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Rule engine
Deterministic execution with an explanation attached to every outcome.
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Screening
Sanctions, PEP, and adverse-media screening with source-list provenance recorded on match.
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Case management
Alert → assignment → review → decision → close, with each transition written once.
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Typology coverage
A versioned, testable library of scenarios — not a tribal wiki.
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Decision record
Every case closes with a decision, not an email thread.
Why it is different
- Investigations end in a decision record, not an email thread.
- Rule changes ship with history, review, and rollback.
- Screening provenance is queryable — the source list at the time of decision is recorded.
Book a briefing
Book a briefing.
Bring one operating problem. We will map it to ledger state, risk decisions, control evidence, and deployment constraints.