AI‑Driven AML Suite — Global, Effective, and Regulation‑Aligned.

Clients & Integration

Trusted by banks, exchanges and DNFBPs across our markets.

0+Years of Excellence
0Countries Served
0%Client Retention
0M+Daily Transactions
1500+Corporate Clients

Integrated to the data sources and associates.

The LiveEx Platform

One platform. Every compliance obligation.

Transaction Monitoring LiveEx · TMS Name Screening LiveEx · Screening Regulatory Reporting LiveEx · EasyLoad Fraud Framework LiveEx · Fraud EDD · Due Diligence LiveEx · EDD API Framework LiveEx · API Agentic AI LiveEx · Agentic
About LiveEx-Shield

Built by AML practitioners, used by regulated institutions.

LiveEx-Shield is the flagship AML/CFT suite from CircuitComputer International. It was designed inside compliance teams, not boardrooms — by people who have filed STRs, defended audits and configured scenarios under regulator pressure.

The platform aligns with FATF recommendations, FINTRAC and goAML filing formats, and regional frameworks used across North America, the GCC and Asia. Every release ships with updated typologies, refreshed list coverage and documented control evidence — so your next audit is a shorter conversation.

Why Compliance Teams Choose LiveEx-Shield

Four properties our customers come back for, on every renewal call.

01 / Automation

Automate the busywork, not the judgement

Scenarios, thresholds, list refreshes, case routing and report generation run hands-free. Your analysts spend their time on the decisions that matter.

02 / Real-time

Spot suspicious activity as it happens

The real-time rules engine scores every transaction against structuring, layering, velocity, geography and peer-group patterns — with full context attached.

03 / Precision

Cut onboarding time, cut false positives

Fuzzy matching with configurable thresholds, watchlist deduplication and a tuning workbench routinely cut false positives by 60% or more.

04 / Audit

Audit-ready on day one

Every screening hit, every decision, every report submission is logged with user, timestamp and rule version. Export an audit pack in minutes.

How It Pays Back

Two views of the same platform — what ships in the box, and why teams stay with us.

What you get

  • Configurable rules engineAML policy translated directly into executable scenarios.
  • Automated regulatory reportingSTR, LCTR, LVCTR, EFT, goAML — validated & archived.
  • Continuous updates1,700+ list refreshes & typology updates — no rebuilds.
  • Real-time case workspaceAlert queue, investigation desk, SLA tracking in one view.
  • Cloud · on-prem · hybridYour data topology, your call — same product everywhere.

Why choose us

  • Certified AML/CFT SMEsOn every engagement — not a tier-one ticket queue.
  • Week-scale deploymentDiscovery → UAT → go-live inside a single quarter.
  • 24/7 Toronto-based opsSame team for build, deploy, and post-go-live support.
  • Transparent pricingScoped to your transaction volume — no hidden seats.
  • 95% client retentionAcross banks, MSBs, fintechs, crypto and DNFBPs.
What sets us apart

Why customers stay with us — measured against the industry.

The six dimensions compliance buyers actually care about. Independent benchmarks vs the median of our top-tier competitors.

LiveEx Shield Corp. vs the industry — head to head
LiveEx Shield Corp. Industry median
Time to go-live ↓ 56% faster
Us8 weeks
Others18 weeks
False-positive rate ↓ 71% lower
Us4%
Others14%
Customer retention (5-year) ↑ 27 pts higher
Us95%
Others68%
Audit-ready evidence (hours) ↓ 93% faster
Us< 2 hrs
Others30 hrs+
First-response SLA ↓ 12× faster
Us< 60s
Others12 min
Hidden change-request fees $0 vs $$$$
Usincluded
Others+38% TCO
Across 16 countries · 1,500+ regulated institutions · validated by independent CCO surveys (2024–2026).
Source: aggregated client onboarding & tuning telemetry, 2024–Q1 2026.
Regulator-readyShaped around FATF, FINTRAC and GCC Central Bank expectations.
Configurable, not customCompliance officers tune rules without eng tickets.
Implementation that landsMigration, training & tuning across 16 countries.
People who answer the phoneNamed engineer & compliance specialist per account.
Fast time-to-valueLight up TMS this quarter, add the rest modularly.
Built for the region, ready globallyToronto-HQ, deployed North America → GCC → Asia.

Controls & Operational Effectiveness

Two lenses on the same engine — regulator-facing evidence on one side, faster onboarding and investigation on the other.

Regulatory Controls

  • Policy-aligned sanctions screening with version history
  • Standard-format regulatory reports validated before submission
  • Custom report builder with role-based access
  • Tamper-evident audit trail across every user action
  • Evidence packs for auditors and regulators on demand

Operational Effectiveness

  • Instant ID validation at onboarding
  • Configurable matching thresholds that cut false positives
  • Shorter onboarding timelines, lower cost per customer
  • Streamlined remediation workflows with SLA tracking
  • Always-on screening — no overnight-batch blind spots
  • Native integration into core banking, CRM and ERP

Regulatory Touchpoints We Cover

A sample of the standards our modules map to out of the box. Your compliance team keeps the policy; we keep the plumbing current.

16.14.1AML-CFT

Enhanced Due Diligence for DNFBPs

EDD is required before entering into any business relationship with, or processing any transaction for, DNFBPs as defined under the AML-CFT Decision.

EDD · DNFBP
16.14.3AML-CFT

Steps for DNFBP customers

Verify licensing, confirm compliance with AML/CFT preventive measures and assess the customer's business, products, geography and customer base.

CDD · Licensing
22(a)FATF

Lawyers, Notaries, Accountants

Must report suspicious transactions when engaged in financial activities defined in paragraph (d) — real estate, client funds, company formation and similar.

STR Filing
22(b)FATF

Dealers in Precious Metals & Stones

Must report suspicious transactions for any cash transaction at or above the applicable designated threshold.

Cash Threshold
22(c)FATF

Trust & Company Service Providers

Must report suspicious transactions for activities under paragraph (e) — formation agents, nominee directors and trustee services.

TCSP
21Tipping-off

Confidentiality & Tipping-off

Officers reporting in good faith are protected from liability and prohibited from disclosing that an STR has been filed with the FIU.

Protection · Confidentiality

Download a Brochure

We develop software. We implement software. We live with our clients in production.

AML/CFT Platform Overview

A tour of the full LiveEx-Shield suite — screening, TMS, reporting, risk and case management.

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Transaction Monitoring System

How the TMS rules engine, alert queue and investigator workbench fit together.

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RiskRegister

The AFCBRA-aligned risk register that auditors actually want to read.

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Screening Engine

Sanctions, PEP and adverse-media screening for onboarding and ongoing monitoring.

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Company Profile

Who we are, who we serve, and the track record we're happy to defend.

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DNFBP Compliance

TMS configured for real estate, legal, accounting and precious-metals sectors.

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