Solutions
Every regulated workflow, one sovereign platform.
Pick a domain — or run them together. The same control-plane / data-plane model and the same AI agents power all of them.
Know Your Customer
KYC Onboarding
Verify identities, risk-rate customers and keep onboarding data clean — from day one.
- Automated data-quality profiling on onboarding sources (fill rate, missing, outliers).
- Risk rating driven by models trained on your data, inside your own infrastructure.
- Feeds screening and monitoring so a new customer is checked end to end.
Anti-Money-Laundering
AML Transaction Monitoring
Detect suspicious activity with models and typologies scored right next to the transactions.
- Scored where your data lives — no bulk transaction export to a third-party cloud.
- Typology coverage (structuring, rapid movement, high-risk geographies) as scenarios.
- Alerts land in monitoring with status, assignment and audit trail.
Predictive fraud
Fraud Detection
Move from reactive rules to predictive models — trained and served where the data lives.
- Real-time scoring served from inside your own systems, in milliseconds.
- Continuous retraining on fresh data without moving it off-site.
- Explainable decisions with SHAP for investigators and auditors.
Risk classes 1–8
Credit Scoring
Score applicants and portfolios into risk classes with fully explainable models.
- Risk classes 1–8 with per-decision SHAP explanations.
- Score histograms and drift monitoring in the dashboards.
- Template-driven feature engineering mapped to your real schema by the DS agent.
Expected credit loss
IFRS 9 Provisions
Stage exposures and compute expected-loss provisioning under IFRS 9.
- Staging into Stage 1 / 2 / 3 / POCI.
- Expected-loss provisioning aligned to your portfolios.
- Auditable, documented and reproducible scenarios.
Sanctions · PEP · adverse media
Sanctions & PEP Screening
A real matching engine — fuzzy names, aliases, DOB and country — with a review workflow.
- Fuzzy matching with alias / DOB / country signals and a match score.
- Watchlists from an embedded seed plus OpenSanctions ingestion.
- Review queue with true-positive / false-positive / escalate decisions.