Key Capabilities for Forex Platforms
Real-Time Transaction Monitoring for Currency Flows
Track every trade, payment, and transfer with high-frequency, low-latency surveillance. Our machine learning algorithms analyze trading behaviors, detect anomalies, and flag suspicious activities, such as structuring, wash trading, or rapid in/out flows, within milliseconds.
Cross-Border Sanctions & Watchlist Screening
Forex platforms engage with global clients and counterparties, increasing exposure to sanctioned entities. IDYC360 automates screening across OFAC, HMT, UN, and 1,500+ global lists—delivering instant alerts, zero blind spots, and ongoing list updates to keep you ahead of enforcement risk.
AML Screening for Traders and Partners
Verify both retail and institutional participants through KYC and KYB checks, while screening for PEPs, RCAs, and adverse media links. Our AI-enhanced due diligence workflows adapt to trading profiles, onboarding stages, and jurisdictional requirements, without manual overload.
Configurable Risk Rules & Alert Thresholds
Customize detection logic based on geography, user tier, trade size, and risk category. Whether you’re handling a VIP client or a flagged corporate account, IDYC360 allows you to apply differentiated compliance thresholds and automated escalation paths.
Audit-Ready Reporting & Case Management
Generate clean, exportable audit trails for every flagged transaction or client event. Compliance analysts can manage alerts, log actions, and maintain full documentation from a central, intuitive dashboard.
Seamless Integration Into Forex Ecosystems
With an API-first approach, IDYC360 fits directly into your trading platform, CRM, onboarding flow, or payment gateway. Minimize deployment time and maintain business continuity while achieving regulatory-grade compliance.
