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Module 02 · Legatus Vault

Real-Time Compliance. Automated Screening. Trusted by Design.

Legatus Vault extends the core platform with advanced AML and sanctions capabilities — in real time.

Built for institutions operating under growing regulatory pressure, Vault ensures that every transaction is screened, every entity is checked, and every alert is traceable.

By combining the power of IBM Safer Payments’ orchestration engine with screening services, Legatus Vault enables your organization to meet regulatory obligations without slowing down operations — or compromising on fraud controls

How it works

Core Capabilities

Legatus doesn’t just fit into your infrastructure — it meets your compliance framework.

  1. 01

    Sanctions & PEP Screening

    Real-time screening of sender, receiver, and counterparties using global sanctions lists, PEP databases, and local compliance registries.

  2. 02

    AML Typology Detection

    Pattern- and behavior-based monitoring for suspicious activity — including structuring, smurfing, round-tripping, and layering.

  3. 03

    Risk-Based Scenarios

    Intelligent routing based on transaction value, region, customer type, and risk profile — configurable and auditable.

  4. 04

    Parallel Execution with Fraud Scoring

    Vault runs in parallel with fraud detection in Legatus Core, ensuring no duplication and minimal latency.

  5. 05

    Alert Management & Compliance Workflow

    Pre-configured alert types for AML compliance, case lifecycle handling, investigator notes, and SAR documentation.

Vault

Compliance-Ready

Legatus Core is the foundation of your fraud and compliance defense system.

Built on IBM Safer Payments and enhanced by IBS integration and orchestration layers, it delivers real-time transaction monitoring, adaptive risk scoring, and case management — all through an explainable, audit-ready architecture.

  • Aligned with FATF, EU AML directives, and local frameworks

  • Audit trail, role-based access, and regulatory transparency

  • GDPR, PCI, and ISO-aligned handling of sensitive data

Legatus Vault ensures your compliance operations are not only secure — but intelligent, automated, and ready for tomorrow

The rest of the formation

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