Sovereign SLM infrastructure for regulated industries
A compliance model that runs where your data already lives
Fine-tuned to your institution, auditable by design, on a single GPU inside your perimeter.
Live transaction stream
Decision routing in progress
56 events/min
TX-315097 RTP
Amount $17600
TX-307178 SEPA
Amount $845
TX-299259 CARD
Amount $3925
TX-291340 ACH
Amount $1280
TX-283421 WIRE
Amount $420
Passed
1845
Risk %
287
Pattern
115
Fraud
79
Measured on AML and fraud reference workloads
0.00M
Transactions evaluated
0.0%
High-confidence decisions
0ms
Time to score incoming activity
0.000
Fraud detection score
Platform
Built for regulated operations and your perimeter
Run sovereign SLMs across AML, fraud, and compliance with control, speed, and audit readiness.
Use Cases
Proven for regulated financial operations.
Purpose-built solutions for financial institutions: AML monitoring and fraud decisioning with clear operational controls.
Real-Time AML Monitoring
Identify suspicious activity as payments move, then route cases to compliance teams with full traceability.
- Pattern detection for structuring and network behavior
- Case-ready evidence for investigation and filing
Precision Fraud Decisioning
Prioritize high-risk transactions quickly so analysts can focus on the cases that matter most.
- Clear block, review, and clear routing logic
- Decision rationale available for every flagged case
Workflow
From Data to Decision
Operational workflow for financial institutions, from intake to governed decisioning.
Ingest
Ingest transaction and customer data from banking systems with strict boundary controls.
- Connect core banking, cards, and payments data
- Maintain environment separation and policy controls
Score
Apply AML and fraud models in real time and batch with stable decision quality.
- Run scoring for live monitoring and scheduled workloads
- Set thresholds aligned to investigation capacity
Explain
Provide decision rationale for analysts, model risk teams, and compliance reviewers.
- Present case-level evidence for each alert
- Support audit and regulatory review requirements
Act
Route outcomes to clear, review, or escalation workflows with accountable ownership.
- Automate low-risk decisions with guardrails
- Escalate high-risk cases to the correct teams
Security
Security Controls for Regulated Banking Teams
Clear controls for risk, compliance, model governance, and audit review.
Built for institutions that need evidence, control, and traceability
Control evidence stays attached to the workflow, so audit, compliance, and model risk teams can review decisions without reconstruction.
Data residency and jurisdiction control
Keep regulated customer and transaction data in approved regions and bank-controlled infrastructure.
Model and policy governance trail
Record model versions, threshold changes, and approvals for model risk oversight.
Case-level decision rationale
Give AML and fraud teams clear reasoning behind each alert and routing decision.
Review path
Three controls that support banking governance, audit review, and model oversight.
Approval gate
Model and threshold changes move through documented review before release.
Traceable action
Decisions, overrides, and operational changes stay linked to the full record.
Audit-ready evidence
Case evidence remains ready for internal audit, compliance review, and examinations.
Developers
Enterprise Integration for Banking Systems
Implementation guidance for core banking, payments, and case management workflows.
Reference integration flow
Start with scoring in a controlled environment, validate routing and controls, then expand into production operations.
POST /api/score
Authorization: Bearer <token>
Content-Type: application/json
{ "payload": "transaction or document" }Integration entry points for financial institutions
Core banking and payments connectors
Case management and alert queue integration
Batch and real-time ingestion patterns
Private network and environment isolation