Screening Workspace RegTech Tools Signal
Back To Altira
Altira Home RegTech Tools Signal Trace Resilience Contact

Altira / RegTech Tools

Live Preview Compliance Investigation

Signal

Screen faster, explain better, and keep a stronger review record.

Altira Signal gives compliance teams a better way to handle sanctions and watchlist screening by combining match review, false-positive explanation, durable case history, and evidence artifacts in one workflow. Instead of stopping at raw matches, it helps teams show what was screened, what mattered, and how the result was handled.

Who it's for: compliance teams at RIAs, broker-dealers, and other regulated firms that need screening they can actually defend.

What makes it different: explains likely false positives in plain English, produces screening receipts, and tracks source changes over time.

How to review it: use the public preview to orient, then create a workspace to evaluate durable review flow, monitoring, and audit-ready history.

Signal private workspace showing a screening record with analyst review state and match context.
Private workspace screening record with analyst disposition, evidence controls, and escalation state.

Why Signal

Most screening products stop at candidate hits. Signal is built for the work that begins after the match table: resolution, follow-through, and a record you can defend.

Case-First Workflow

Turn a screen into a working record with match context, reviewer actions, and durable case history instead of disposable search output.

Recurring Oversight

Move important subjects into monitoring from the same workspace so follow-through happens inside the product, not in a side spreadsheet.

Defensible History

Keep screening, review, escalation, and watchlist actions in one chronological trail so teams can explain what changed and why.

Use Signal In Two Steps

The fastest way to understand Signal is simple: use the public preview to orient, then evaluate the real workflow inside a workspace.

Step 1

Public Preview

Use the public build to understand the screening surface, inspect the live dataset, and get familiar with the product without creating an account.

Public screening console
Dataset and resource orientation
No signup required
Step 2

Create A Workspace

Workspace access unlocks the actual product: screening records, analyst review, recurring monitoring, batch follow-through, and audit-ready history.

Private screening record and analyst actions
Monitoring, batch runs, audit trail, and sources
Persistent workspace history and team context

How The Product Works

Signal review queue with recent screenings, queue summary, and analyst review items.
01 / Review Queue

Move actionable hits into a real analyst workflow.

Signal keeps recent screenings, queue counts, ownership, and urgency together so a reviewer can jump from the queue straight into the underlying screening record.

Signal monitoring workspace with active monitor summary, cadence controls, and recurring oversight.
02 / Monitoring

Turn a reviewed subject into recurring oversight.

Once a subject matters, Signal keeps cadence, watch reason, delivery posture, and re-screen controls inside the same console instead of pushing follow-through into another tool.

Signal audit trail showing screening, review, escalation, and watchlist history.
03 / Audit Trail

Keep the resolution history in a defensible record.

Screenings, review changes, escalation events, and watchlist creation all stay visible in one chronological trail so teams can explain what happened, when it changed, and who moved the work forward.

Review
Monitoring
Audit Trail
Screening Record
Batch
Sources
Resources

What Evaluators Can Use Today

Live Product Surface

Workspace signup and sign-in
Public preview plus private logged screening
Durable screening history and analyst review flow
Subject monitoring and recurring oversight posture
Batch workflow, audit trail, and source visibility

Current Product Position

Signal is already a live compliance console, not a mockup. Today it solves the workflow layer around sanctions and watchlist screening. That is the base we can extend into broader OSINT, AI-assisted resolution, and connected-entity analysis without rebuilding the core workflow surface later.

What Comes Next

The next layer is about making Signal smarter and broader without blurring what already exists today.

Roadmap

AI-Assisted False Positive Resolution

Use model-assisted reasoning to help analysts explain likely false positives, summarize the evidence, and shorten the path from hit to decision.

Roadmap

Broader Public-Source Intake

Bring in additional public-source evidence for PEP, adverse media, legal, criminal, and enforcement context around an entity.

Roadmap

Relationship And Ownership Graphing

Add stronger ownership and affiliation logic so Signal can move from single-entity review toward connected exposure analysis.

Roadmap

Team Delivery And Triage

Make recurring oversight more operational with better alert routing, triage views, and team-friendly follow-through around what changed and who should act next.

Get Started

Use The Real Signal Product

Create a workspace to access the full workflow surface. The public preview helps you orient. The private workspace is where Signal shows its value: review, monitoring, batch follow-through, and audit-ready history.

Explore More Products