Security & AML
Financial intelligence that protects your institution and your customers — from fraud detection to regulatory compliance.
Core Capabilities
Enterprise financial intelligence built for the Caspian market.
Real-time Transaction Monitoring
<50ms
Detection Latency
Streaming ML models that analyze transactions as they happen, flagging suspicious activity within milliseconds.
AML Detection Models
99.2%
Detection Accuracy
Custom models trained on regional transaction patterns to identify money laundering patterns and regulatory evasion.
Credit Scoring
35%
Default Rate Reduction
AI-driven credit scoring that factors in non-traditional data sources common in the region for more inclusive lending.
Regulatory Compliance
100%
Audit Coverage
Automated compliance reporting and audit trails that satisfy PCI-DSS, GDPR, and local regulatory requirements.
Compliance Framework
Meet regional and international regulatory requirements.
PCI-DSS
Payment Card Industry
GDPR
Data Protection
AML/CTR
Anti-Money Laundering
ISO 27001
Information Security