SecurePoint Trade
If a regulator asks what happened, hand them the record.
SecurePoint Trade keeps the screening artifacts, decision logic, analyst notes, and audit history attached to the transaction so the program is defensible after the fact.
Compile the full transaction record into a downloadable evidence pack.
Preserve analyst rationale, timestamps, and supporting artifacts.
Give audit, legal, and compliance teams the same source of truth.
Evidence Pack
Evidence pack
TXN-2024-08841
Review generated evidence records in the actual product
This screenshot comes from the real Trade application using sanitized demo data. Evidence records stay tied to the workflow after generation.
- Generated evidence records remain visible after the analyst decision.
- The evidence workspace keeps the transaction context intact.
- Audit and legal teams can retrieve the same record later.
Keep an immutable event trail for later review
The audit screen in the real Trade workspace preserves screening, decision, import, and evidence activity across the organization.
- Screening and decision activity are visible in one audit trail.
- Filters support later investigation and review.
- The timeline is product functionality, not just marketing copy.
What Stays With The Transaction
This page is about retention, traceability, and proof
Evidence should not feel like another feature tile set. It should feel like the transaction record your team can stand behind months later.
Screening record
List and scoring artifacts
Keep the screening result, entity score breakdown, and related flags attached to the same transaction.
Transaction-level
Structured artifacts
Analyst review
Decision with rationale
Capture who reviewed the transaction, what they saw, and why they cleared, held, or escalated it.
Named action
Notes and context
Audit history
Append-only timeline
Preserve the event history so later reviewers can reconstruct the exact decision path.
Immutable
Event chronology
Export
Evidence pack output
Deliver a structured package for audit, legal, management review, or customer requests.
One-click
Downloadable output
Inspect the evidence pack from a real screening decision
The screenshots above come from the real Trade workspace using sanitized demo data, so buyers can see the evidence record the product actually keeps.