What it does
- Real-time transaction screening — every transaction is checked against the client's profile, declared business plan and screening signals as it happens.
- Rules plus AI — a deterministic rule set combined with AI-assisted live web search for sanctions, PEP status and adverse media.
- A defined decision path — proceed, enhanced due diligence review, director approval, or block and file an STR.
- MLRO dashboard — a working view of flagged transactions, cases and filings for the MLRO.
- STR / internal-STR workflow — from an internal suspicion report through to a filed STR.
- API access — trigger screening from your own systems where you need to.
Who it's for
Firms regulated under the FIAML Regulations 2018 with ongoing-monitoring obligations (regulation 3(1)(e), enhanced for PEPs under regulation 15) and FSC Handbook expectations — management companies, insurance companies, CIS funds and managers, investment advisers, dealers and brokers, and other DNFBPs handling client transactions.
How you get access
You can register in-app, but new accounts are held pending until an Audacia administrator approves access — this is not an instant self-service signup. Contact us and we'll get your firm set up.
FAQ
What does Sherlock Transactions screen?
Every client transaction, in real time, against the client's profile, declared business plan, and screening signals — combining deterministic rules with AI-assisted live web search for sanctions, PEP status and adverse media.
Who is it for?
FIAMLR-regulated firms with ongoing-monitoring obligations under regulation 3(1)(e) of the FIAML Regulations 2018 (enhanced for PEPs under regulation 15) and the FSC Handbook — management companies, insurers, CIS funds and managers, investment advisers, dealers and brokers.
What happens when a transaction is flagged?
A defined outcome path: proceed, escalate to enhanced due diligence, route to director approval, or block and raise an STR — with the decision and reasoning logged.
Can I sign up myself?
Registration is available in-app but new accounts are pending until an administrator approves them — there is no instant self-service access.
Is there an API?
Yes, for firms that want to trigger screening from their own systems. Ask us for the integration guide.
Screen your next transaction with us
Bring a recent (or anonymised) transaction and we'll show you exactly how the decision path works.