Financial crime detection
KYCEER
Financial crime teams drown in alerts that go nowhere. KYCEER is real-time, adaptive risk analysis that learns from every alert an analyst clears — so the queue gets smarter every day.
−40%
False positives
Real-time
Transaction scoring
Adaptive
Learns from analysts
Capabilities
What KYCEER does.
Adaptive risk scoring
Every analyst decision — clear, escalate, file — becomes a training signal. The model tunes itself to your risk appetite instead of a vendor's generic ruleset.
Real-time monitoring
Transactions are scored in-stream, not in batch. Suspicious patterns surface while the money is still in flight, not in next week's report.
Explainable alerts
Each alert ships with the evidence chain that produced it, written for a case file. Analysts review reasoning, not just a score.
Regulator-ready audit
Full decision lineage on every alert and model version — the audit trail a supervisory visit expects, produced automatically.
Under the hood
How it works.
KYCEER sits on your transaction stream and customer data, building a behavioural baseline per entity rather than per rule. Deviations are scored against typologies learned across the book, and each alert carries its own evidence chain.
The loop is the moat. Every analyst action feeds back into the model within the same compliance perimeter — no data leaves your environment. Over months, the system converges on your institution's true risk profile, which is why false positives fall instead of alerts simply being suppressed.
Deployment is forward-deployed: our engineers integrate against your core banking systems and case management tools, and the rollout is benchmarked against your existing rule engine before cutover.
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