Finance & Crypto

Full-Code AI for Modern Finance & Digital Assets

For crypto exchanges, digital custodians, traditional banks, and fintechs, we deliver proprietary, auditable, full-code AI agents engineered for direct, seamless integration into your existing infrastructure

Critical Challenges in Digital Finance

Complex Global Compliance

Automating real-time adherence to complex global KYC/AML procedures, FATF Travel Rule, MiCA, and PSD2 is a massive manual burden

Complex Global Compliance

Automating real-time adherence to complex global KYC/AML procedures, FATF Travel Rule, MiCA, and PSD2 is a massive manual burden

Complex Global Compliance

Automating real-time adherence to complex global KYC/AML procedures, FATF Travel Rule, MiCA, and PSD2 is a massive manual burden

Sophisticated & Evolving Fraud

Fighting synthetic identity fraud, account takeover (ATO), wash trading, and front-running in digital asset markets requires sub-second predictive analytics

Sophisticated & Evolving Fraud

Fighting synthetic identity fraud, account takeover (ATO), wash trading, and front-running in digital asset markets requires sub-second predictive analytics

Sophisticated & Evolving Fraud

Fighting synthetic identity fraud, account takeover (ATO), wash trading, and front-running in digital asset markets requires sub-second predictive analytics

Fragmented Tools & Blind Spots

Fragmented tools for risk management create dangerous blind spots, security vulnerabilities, and prevent a unified view of enterprise-wide risk

Fragmented Tools & Blind Spots

Fragmented tools for risk management create dangerous blind spots, security vulnerabilities, and prevent a unified view of enterprise-wide risk

Fragmented Tools & Blind Spots

Fragmented tools for risk management create dangerous blind spots, security vulnerabilities, and prevent a unified view of enterprise-wide risk

High Operational Costs

High overhead from disparate legacy systems, manual compliance reviews, and vendor relationships creates a drag on operational efficiency

High Operational Costs

High overhead from disparate legacy systems, manual compliance reviews, and vendor relationships creates a drag on operational efficiency

High Operational Costs

High overhead from disparate legacy systems, manual compliance reviews, and vendor relationships creates a drag on operational efficiency

Lack of Strategic Visibility

Fragmented data prevents a unified, real-time view of financial flows, customer behavior, and emerging threats, hindering data-driven decisions

Lack of Strategic Visibility

Fragmented data prevents a unified, real-time view of financial flows, customer behavior, and emerging threats, hindering data-driven decisions

Lack of Strategic Visibility

Fragmented data prevents a unified, real-time view of financial flows, customer behavior, and emerging threats, hindering data-driven decisions

Manual Reconciliation

Manually reconciling complex financial transactions across disparate systems is slow, error-prone, and delays month-end close

Manual Reconciliation

Manually reconciling complex financial transactions across disparate systems is slow, error-prone, and delays month-end close

Manual Reconciliation

Manually reconciling complex financial transactions across disparate systems is slow, error-prone, and delays month-end close

Advanced Fraud & Anomaly Detection (Crypto)

Predictive analytics analyze billions of on-chain transactions per second to detect and prevent complex fraud, including wash trading, pump-and-dump schemes, and DeFi exploits

Advanced Fraud & Anomaly Detection (Crypto)

Predictive analytics analyze billions of on-chain transactions per second to detect and prevent complex fraud, including wash trading, pump-and-dump schemes, and DeFi exploits

Advanced Fraud & Anomaly Detection (Crypto)

Predictive analytics analyze billions of on-chain transactions per second to detect and prevent complex fraud, including wash trading, pump-and-dump schemes, and DeFi exploits

Dynamic KYC/AML & FATF Travel Rule (Crypto)

Continuously analyzes on-chain data to adjust KYC/AML requirements. Automates FATF Travel Rule adherence by identifying VASPs and facilitating compliant PII transfer

Dynamic KYC/AML & FATF Travel Rule (Crypto)

Continuously analyzes on-chain data to adjust KYC/AML requirements. Automates FATF Travel Rule adherence by identifying VASPs and facilitating compliant PII transfer

Dynamic KYC/AML & FATF Travel Rule (Crypto)

Continuously analyzes on-chain data to adjust KYC/AML requirements. Automates FATF Travel Rule adherence by identifying VASPs and facilitating compliant PII transfer

Reduction in No-Show Rates

Acceleration in Record Retrieval

Decrease in Billing Errors

Zero-Trust Security by Design

FIPS 140-2 validated end-to-end encryption
Robust least-privilege access controls and comprehensive secrets vaulting

Complete Observability & Audit Trails

Granular, real-time telemetry and immutable audit trails for every AI decision
Automated model drift alerts ensure explainability for regulators (OCC, FCA)

90-Day Pilot

Deploy a focused use case such as AML alert triage, card fraud detection, or crypto anomaly identification to prove value.

90-Day Pilot

Deploy a focused use case such as AML alert triage, card fraud detection, or crypto anomaly identification to prove value.

90-Day Pilot

Deploy a focused use case such as AML alert triage, card fraud detection, or crypto anomaly identification to prove value.

Assessment

Comprehensive analysis of your risk posture, workflows, systems integration points, and regulatory exposure

Assessment

Comprehensive analysis of your risk posture, workflows, systems integration points, and regulatory exposure

Assessment

Comprehensive analysis of your risk posture, workflows, systems integration points, and regulatory exposure

Scale-Out

Expand to adjacent lines of business, regions, and financial instruments while maintaining shared controls and governance

Scale-Out

Expand to adjacent lines of business, regions, and financial instruments while maintaining shared controls and governance

Scale-Out

Expand to adjacent lines of business, regions, and financial instruments while maintaining shared controls and governance

Awarded best AI powered business solution

Best AI-Powered Business Solution Honored to be recognized at the annual World Technology Awards in Dubai