Crusetra Reviews & Product Details

Crusetra builds five audits for compliance teams. Each one answers a question a team has to justify to an examiner, measured on the team's own past decisions, on its own machine. Routing: which extraction engine should read each field of a KYC or expense document, at the lowest cost that is not measurably worse. On 100 real receipts, its signed sample report sends all three fields to the engine that read them best, at $4.29 instead of $100 per 1,000 documents, at the prices declared for the sample. Screening: which way of comparing names, and which threshold, your sanctions screening should use, measured on your own alert history. It also screens a whole counterparty list against ten public sanctions lists (US, UN, EU, UK, Australia, Canada, New Zealand), vessels and IMO numbers included, and returns a sealed, dated report. Tested on real company names from the GLEIF register, nearly half of real spelling variants came back at the strong level, and none of 1,000 pairs of different companies with similar names raised a strong alert. Monitoring: which transaction-monitoring scenarios catch real cases and which only make work, measured on cases your analysts already closed. Scoring: which risk factors separate a risky customer from a quiet one, measured on past periodic reviews. Dossier: the four answers in one file, with their coverage, signatures and freshness checked for an auditor. Crusetra is still being built: more audits and smaller tools are on the way, each one published once it has been measured. Every rate comes with its confidence interval and the number of cases behind it, and every result is written to a record a reviewer can check without us. Our test sets and results are public, including the bad ones. You can buy a sealed screening report within 48 hours ($99 up to 500 names), subscribe to a weekly re-screen (from $79 a month), or run the source-available code on your own machine.