Gauntlet screens wires, ACH, and card transactions against OFAC, EU, UK, and UN lists in real time — with the same reference data Bulwark serves. Hits come with the full Bulwark context attached so reviewers see why something matched without switching tools. Audit log lands in your existing Bulwark account.
The fewest false positives come from the most context. Gauntlet ships with the Bulwark knowledge graph already loaded so every hit shows the matched program, designation criteria, and any applicable general license — inline.
Sub-100ms per transaction at the wire; nightly batch for portfolios. Same matching engine, same audit trail.
Queue-based reviewer UI, escalation routing, hit-history per counterparty so a repeat false positive resolves in one click.
Every blocked transaction generates an OFAC reporting packet draft — pre-populated, reviewed in AEGIS, ready to submit.
Drop us a note and we'll reach out when Gauntlet is ready.