What’s New in Risk Screening
We’re excited to introduce a series of enhancements designed to help compliance teams assess risk faster, investigate with greater confidence, and navigate information more easily across the platform.
This release introduces an enhancement to Marcura AI Insights, a new AI-powered experience that helps turn complex screening results into clear, actionable intelligence. We’ve also added a new Report Comparison feature, making it easy to see exactly what’s changed on an entity since a previous due diligence report was generated.
We’ve redesigned several key workflows across the platform. Users can now review alerts more efficiently, manage internal decisions with greater consistency, and track an entity’s full history through a new centralized activity timeline.
We’ve also enhanced Continuous Monitoring, improved risk visibility across entity profiles, and introduced a range of usability, performance, and security improvements to make the overall experience faster, more dependable, and easier to use.
Highlights of this release:
Marcura AI: Our AI-powered risk intelligence
Marcura AI Insights turns complex screening results into a clear, easy-to-understand summary, helping customers quickly identify key risk factors, ownership and control concerns, and potential sanctions exposure. By combining sanctions and control-risk intelligence in a single view, it makes compliance reviews faster and more transparent.
Report Comparison: Compare past reports with today’s data
The new Report Comparison feature allows you to compare historical due diligence reports against current live information, making it easier to identify material changes and emerging risks.
Timeline: A complete activity history
A new Entity Activity Timeline brings reports, requests, alerts, decisions, and monitoring activity together into a single chronological view, providing greater visibility and auditability.
Alert Review: Smarter alert reviews
Screening alerts and sanctions matches are now easier to review, filter, and investigate, while updated internal decision workflows simplify the management of Whitelist, Greylist, and Blacklist decisions.
Risk Monitoring: Continuous monitoring and risk visibility
Continuous Monitoring has been streamlined, and entity profiles now provide clearer risk indicators, making it easier to prioritize reviews and focus on the areas that require attention.
Entity Risk, Relationship Networks and Vessel Risk: Enhancement to Reporting
We’ve introduced a set of enhancements designed to make risk faster to understand, easier to investigate, and simpler to report, connecting entity intelligence and vessel activity into one cohesive view.
Risk Screening Platform: Faster, more reliable experience
Alongside these new features, we’ve improved platform performance, strengthened security, and enhanced reliability to help teams work more efficiently and with greater confidence.
Log in and explore the detailed articles to learn more about each enhancement and how it can support your compliance workflows.
