One platform for .
KeplerAI is the compliance and risk platform for KYC, AML, fraud, sanctions & PEP screening, credit scoring and IFRS 9. But it isn't a set of fixed modules — you self-onboard your own compliance & risk processes, with AI copilots that build the exact controls your institution needs. And your data never leaves your infrastructure.
- Build your own processes
- AI copilots do the setup
- Data never leaves
One unified core across every compliance domain.
Built for regulated institutions — banks, fintechs, lenders & insurers
Self-onboarding
Stand up your own compliance & risk processes
KeplerAI isn't a rigid, off-the-shelf product. You self-onboard the exact controls, rules and workflows your institution runs on — and the AI copilots do the building with you, so you don't need a data team to start.
Your processes, not ours
Not fixed modules. Build the controls, thresholds and workflows your policies actually require — and add new use cases yourself, anytime.
Onboarded by AI copilots
The copilots turn your policy into working scenarios — design, build, test and deploy — guiding you step by step, in plain language.
No integration project
Self-serve: sign up, install in one command, and stand up your first process in about fifteen minutes. No vendor, no six-month rollout.
From sign-up to your first process live in about fifteen minutes — you install it yourself with a single command. See how onboarding works.
What KeplerAI covers
Every compliance domain, unified
Stop stitching together one vendor for screening, another for fraud, another for scoring. KeplerAI covers the full regulated lifecycle on a single core.
KYC Onboarding
Verify identities, risk-rate customers and profile onboarding data quality.
Learn moreAML Monitoring
Transaction monitoring, typologies and alerts scored where your data lives.
Learn moreFraud Detection
Predictive fraud models trained and served inside your own infrastructure.
Learn moreCredit Scoring
Risk classes 1–8, with explainable scores your auditors can follow.
Learn moreIFRS 9 Provisions
Staging (Stage 1/2/3/POCI) and expected-loss provisioning.
Learn moreSanctions & PEP Screening
Fuzzy matching on sanctions/PEP/adverse-media with a review queue.
Learn moreIn practice
What teams actually run on KeplerAI
Concrete outcomes across the compliance lifecycle — each one modeled, trained and scored inside your own infrastructure.
Customer risk rating at onboarding
Score every new customer in seconds and route high-risk ones to review — before the account goes live.
Structuring & smurfing detection
Catch layered cash patterns across accounts with typology scenarios scored on your own transactions.
Correspondent-banking monitoring
Monitor nested relationships and unusual corridors without exporting SWIFT data to a vendor cloud.
Real-time payment fraud scoring
Score payments in milliseconds, with the model running inside your own systems.
Account-takeover detection
Flag anomalous device / behavior signals with models retrained on fresh data that never leaves.
Application & behavioral scoring
Risk classes 1–8 with SHAP explanations your risk committee and regulator can audit.
Expected credit loss provisioning
Stage exposures (1/2/3/POCI) and compute expected credit loss, fully documented and reproducible.
Sanctions & PEP screening
Fuzzy-match names, aliases and DOBs against OpenSanctions with a true/false-positive review queue.
AI copilots
Three copilots that support your teams
They don't just answer questions — they help you build the use case, deploy it and document it. And they reason over metadata only, never your raw data.
Compliance Copilot
KYC · AML · Fraud · Screening
Understands your regulatory problem, frames the use case, proposes the rules, thresholds and scenarios, and interprets results in business terms.
Data-Science Copilot
Modeling & deployment
Builds the pipeline: transformations, training, evaluation and scoring — and helps you deploy it. The code runs inside your own infrastructure, on your data.
Reporting Copilot
Docs & audit trail
Turns your notebooks and scenarios into functional and technical documentation and audit-ready reports for your regulator.
See how the copilots collaborate on the Platform page.
Why teams choose it
Same power as a big program — without the big program
Compliance projects usually mean vendors, integrations and months of work. KeplerAI compresses that into one platform your own team runs — efficient, sovereign and audit-ready.
One platform, not five tools
KYC, AML, fraud, screening and scoring share one core, one integration, one audit trail.
Sovereign by architecture
Raw data, credentials and model weights never leave your infrastructure.
Fewer false positives
Scoring runs right next to your data — real-time decisions, models tuned on your own history.
Real-time & explainable
Score in real time, with SHAP explanations your auditors and regulators can follow.
Audit-ready by default
Every scenario is versioned, documented and traceable — reporting your regulator will accept.
No hidden costs
Transparent plans; implementation and advisory billed by the day.
More than a subscription
We don't just hand you a login. Our team helps you get set up, connect your sources, tune and validate your models, and produce audit-ready documentation — so compliance goes live, not just gets licensed. Billed by the day.
Implementation & advisorySecurity & sovereignty, by design
Nothing ever connects into your network, your database credentials never leave your systems, and you decide how much — if anything — travels at all, up to a fully local mode. Data residency is built into the architecture, not a checkbox.
Explore the security modelFAQ
Questions, answered
What exactly is KeplerAI?
A compliance and risk platform covering KYC, AML, fraud, sanctions & PEP screening, credit scoring and IFRS 9 in one product. Rather than fixed modules, you self-onboard your own compliance and risk processes — the exact controls, rules and workflows you need — with built-in AI copilots that help you design, build, deploy and run each one.
Does my data ever leave my infrastructure?
No. Your customer records, database credentials and trained models stay inside your own infrastructure — we never hold a copy. Only technical descriptions of your data (such as table and column names and statistics), the code to run and the aggregated results ever travel.
Do I have to open a firewall port for KeplerAI?
No. Nothing ever connects into your network. The lightweight component you install reaches out to us to fetch its work, so there is no inbound port to open and no exception to request from your security team.
Is KeplerAI just a subscription, or do you help implement it?
Both. You can start on a self-serve trial, and our team also offers implementation and regulatory advisory: installation, connecting your sources, model tuning and validation, and audit-ready documentation — billed by the day.