Self-hosted transaction monitoring with Jube and sanctions and PEP screening with yente and OpenSanctions data, and how US and EU AML rules shape detection, case handling and records.
Using self-hosted Jube to support SAR obligations: detection rules and models tuned to typologies, alert triage and case files, the 30-day filing clock, five-year retention of SARs and supporting documents, and model and rule documentation for examiners.
Screening customers and payments against sanctions lists with yente on your own infrastructure: list sources and data licensing, fuzzy matching thresholds, false positive handling, blocking and the 10-business-day reporting rule, and audit trails.
Preparing self-hosted monitoring and screening for the single EU rulebook applying from 2027: Regulation (EU) 2024/1624, AMLA supervision, customer due diligence and monitoring duties, and documentation for supervisors.
Checking legal entity customers and their owners against sanctions, PEP and company registry data with yente: data sources, matching companies and people, refreshing checks, and recording verification for CDD rules.
Monitoring for payment firms, lenders and embedded finance platforms: real-time scoring in the payment flow with Jube, rules plus models, case handling for a small compliance team, sponsor bank expectations and scaling the cluster.
Why some institutions screen locally instead of sending names to a hosted API: running yente with OpenSanctions bulk data inside the network, GDPR for screened personal data, update pipelines and the license needed for internal commercial use.
Requirements to define before choosing Jube, yente or a commercial AML suite: transaction volume and latency, typologies and rules, model governance, list sources and licensing, case management, regulator reporting, retention and integration points.
Questions for partners proposing a self-hosted AML stack: rule and model tuning approach, false positive reduction, data licensing for watchlists, high availability, validation and documentation for examiners, and ongoing support.
Cost components of self-hosted Jube and yente against commercial AML and screening suites: watchlist data licenses, infrastructure, rule and model tuning, integration, validation, analyst time and support.
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