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INDEPENDENT FINCRIME AI ASSURANCE

AI moves fast.Trust takes proof.

The independent assurance layer for AI in financial crime.
Know what your agents get right. Find what they miss.

Explore the workspaceDiscover the platform
Built for the people accountable for the decision.
01 / A NEW STANDARD OF CONFIDENCESCROLL TO EXPLORE
FOR TEAMS WHERE EVERY DECISION MATTERS
BanksFintechsPayment providers
STARTING WITH KYC / EDD
CONFIDENCE IS AN OUTPUT.

Your AI makes the decision.
We help you stand behind it.

Independent evaluation for the moments that matter: a case approved, a risk escalated, an explanation challenged. Start with KYC and EDD. Make every finding traceable.

See assurance in action
FROM ANSWER TO ASSURANCE

Clarity at every layer.

A confident answer is a starting point.
An independently tested decision is something else.

KYC / EDD REVIEWILLUSTRATIVE SCENARIO
Customer caseOwnership & source of funds
Institutional policyVersioned review criteria
AGENT RESPONSECAPTURED

“The shareholder loan supports
the stated source of funds.”

DecisionApprove
Cited documentloan_agreement.pdf
Same case. Same policy. A complete record.
Explore a working benchmark with synthetic cases.Open the interactive demo
THE QUESTIONS THAT MATTER

Less “it looks right.”
More “show me why.”

01 / DECISION QUALITY

Did it make
the right call?

Compare the agent’s outcome with an independently defined expectation. Surface unsafe approvals and missed escalations.

AI: APPROVEPOLICY: ESCALATE
02 / EVIDENCE QUALITY

Can the answer
be supported?

Check that the required sources are present and references resolve. Make missing evidence a finding, not a footnote.

SOURCE → CLAIM → FINDING
03 / ACCOUNTABILITY

Could you explain
the decision?

Keep the case, policy, prompt, and response together. Give reviewers a record they can inspect and a conclusion they can own.

TRACEABLE BY DESIGN
INDEPENDENCE IS THE POINT.

A clear view.
From outside
the black box.

The system making a decision shouldn’t be its only judge. Put an independent standard between the agent’s answer and your approval.

Your workflow. Your policy. A separate layer of scrutiny.

Discuss your workflow
Your AI workflow
Your policy
INDEPENDENT ASSURANCE
Evidence for human sign-off
A separate perspective on the same decision.
START SMALL. ASK HARD QUESTIONS.

One workflow.
A meaningful first step.

Start with the AI-assisted decision you need to trust most.
Define what good looks like, then put it to the test.

01

Define the standard

Choose a KYC or EDD workflow, its policy, and the person accountable for sign-off.

02

Build the benchmark

Agree the cases, expected outcomes, and evidence requirements with your reviewers.

03

Understand the gaps

Review the findings, prioritize remediation, and build the case for a controlled rollout.

Let’s explore your use caseOr try the synthetic benchmark
A LITTLE MORE CLARITY

Good questions.
Clear answers.

The interactive demo evaluates 12 synthetic KYC/EDD cases using two simulated AI candidates. You can inspect failed checks, review the source evidence, add notes, and export the results. It does not call a live model.

CONFIDENCE, WITH SOMETHING BEHIND IT.

The next era of FinCrime
needs a higher standard
of trust.

Let’s build it together