Dojoon Technical Solutions
Dojoon Technical Solutions
Bayan unifies risk assessment, customer risk rating, sanctions screening, transaction monitoring, and case investigation — configured to your policy, and ready for your next audit.
sanctions & watchlist sources screened
languages, Arabic & English, with alias matching
FATF-aligned monitoring scenarios
Bayan replaces disconnected tools and manual scoring with modules that share one data model, one policy engine, and one case system.
Evaluate control and inherent risk across your framework, generate residual risk scores, and surface master issues for remediation.
Score customers with configurable, policy-weighted templates, single or in bulk, and segment into Low, Medium, and High risk automatically.
Search five sources — UN, OFAC, EU, UK, and Libya Local — bilingually, with alias matching across individuals, entities, and vessels.
Move a confirmed false positive off the watch queue for good, with the evidence that cleared it, so it's recognized automatically next time.
Screen every Mastercard transaction after it settles against 10 FATF-aligned scenarios, and open a case automatically the moment one matches.
Turn any flag into a documented case, attach evidence, and escalate to the right authority — across every module, one record.
Full traceability on every score, match, alert, and decision — with role-based workflows and regulator-ready reporting.
Set assessment weights, manage the question bank, define case escalation rules, and control roles and permissions — all self-service.
Bayan is designed around how compliance teams actually work — not a generic risk product retrofitted with a bank's name on it.
Weights, templates, and thresholds are yours to set and change — not values Bayan hardcodes and you have to work around.
A blacklist match, a risk-rating outlier, and a transaction alert all resolve through the same case workflow — no switching tools mid-investigation.
Every score, match, and decision is recorded as it happens, so proving your controls is a report you run, not a project you start.
This is where Bayan does its heaviest lifting. Every Mastercard transaction is screened after it goes through, against 10 FATF-aligned scenarios — velocity, cross-border movement, structuring, and more. The instant a transaction matches one of those scenarios, Bayan opens a case on its own. No analyst has to spot it first.
Bayan screens against UN, OFAC, EU, UK, and Libya Local watchlists in a single pass — in Arabic or English, by name or alias, across individuals, entities, and vessels. Choose fuzzy matching to catch near-misses, or exact matching when you need precision.
When a flagged customer turns out to be a confirmed false positive, an analyst can move them from the blacklist queue to the whitelist — with the evidence and reasoning that cleared them attached. The next time that customer is screened, Bayan already knows.
Bayan doesn't stop at detection. A blacklist match, a suspicious transaction, or a risk-rating outlier can be opened as a formal case in one click — documented, assigned, and tracked until closed.