Sovereign
Data and model weights never leave your security perimeter. No third-party LLM ever sees confidential information.
Sovereign detection infrastructure
Own your intelligence
for financial crime
A detection engine trained on your data, running in your perimeter, and yours to keep. Explainable by design, with full audit lineage — proven on financial crime, built to generalise.
What crosses the line? Nothing.
What we offer
Infrastructure you own. Not software you rent.
A sovereign compliance layer, deployed inside your perimeter — the same engine, tuned to your data, and owned by you.
Owned
You keep the trained weights and intelligence forever — an asset on your side of the boundary, not a rented API.
Efficient
Meaningfully cheaper to run than cloud-based models or legacy rule platforms, without the recurring licensing lock-in.
Explainable
A contextual decision layer beyond anomaly detection — reasoning, prioritised relationship mapping, and defensible, traceable output.
Autonomous
Analyst decisions and investigation outcomes feed back through the engine — it refines itself every cycle.
Compounding
Intelligence accrues to your institution — the model gets sharper on your patterns the longer it runs.
The full suite
Every surface, one engine.
Fraud and AML, fiat and on-chain — trained on your data, running in your perimeter.
Rules & Workflows
Detection logic, built around your data
No generic rule library. Every rule and escalation path is configured to your data, your thresholds and how your team already works — not forced from a one-size-fits-all template.
KYC/KYB & Risk Scoring
Verify people and businesses, score them continuously
Document and liveness checks for individuals, incorporation and UBO checks for entities — each producing a risk score that recalculates as behaviour and exposure change.
Screening
Screening that never stops
Sanctions, PEP and adverse media — checked at onboarding and re-screened continuously as lists update and behaviour changes.
Data Enrichment
Every entity, filled in before you look at it
Device, business registry, wallet attribution and digital-footprint signals merged onto the profile automatically — so screening and monitoring start from a fuller picture, not a bare name.
Transaction Monitoring
Behaviour scored, not a signature matched
Structuring, layering and account takeover scored against velocity and peer behaviour in real time — across fiat and crypto rails alike, without waiting for a static rule to catch up.
Case & Reporting
From case file to filed report
One record, one context for every investigation — related entities and evidence attached automatically, then drafted straight into SARs, STRs and CTRs, human-approved before anything files.
The AI advantage
It's not whether to use AI. It's which engine.
Every detection agent runs in your perimeter and shows its work — pattern, rule, confidence, and the reasoning behind it.
AI Detection Log
Data ingestionIngested SWIFT MT103 TXN-8846770 — 1,120,000 USD.
Rule evaluationEvaluated R-901 / OFAC-SDN — 1 supporting transaction.
Graph expansionExpanded counterparty graph 2 hops — surfaced 1 OFAC-listed neighbour.
Model inferenceScored OFAC SDN exact match at 98% confidence.
Why was this flagged?
OFAC SDN exact name match detected at 98% confidence.
Confidence0%
Pattern precision0%
Every decision traces to a pattern, a rule reference, and a confidence score — not a black box a regulator has to take on faith.
Your data never leaves your perimeter — unlike a copilot built on someone else's model, somewhere else.
Weights, governance and rollback authority stay with you — not on a vendor's roadmap.
Scalable by design
One engine. Every regulated operator.
Financial crime today. The same machinery detects fraud and anomalies — wherever a signature isn't enough.
01
FinTech
Built for how fast you ship. Compliance teams a fraction of a bank's.
02
Crypto
Follow the money, on-chain and off. On-chain and fiat counterparties in one view.
03
Banks
New engine. Same infrastructure. Modernise monitoring, no rip-and-replace.
04
Financial Institutions
Do more with the team you have. The same effectiveness bar, fewer people.
Don't see your workflow here?
If it looks like these, the engine still applies. Bring your alert volumes — we'll work through the fit together.
How we work
An overlay, not a rip-and-replace.
On-premise or in your private cloud. API-first and modular. Your current monitoring stack stays exactly where it is.
Weeks 1–2
Scoping and data mapping
Connect to your stack by API. Nothing in production changes.
Weeks 3–5
Training and calibration
Trained on your history and thresholds — not a generic baseline.
Weeks 6–8
Parallel run
Model calls checked against analyst outcomes before go-live.
Live
First line in production
Analysts move to second-line review. The model keeps improving.
Get in touch
Own your intelligence.
We do the work without becoming the dependency.
Book a call
info@compactmachines.ai