|  Platform · 06 / 06

On-premises and regulatory alignment

Supports on-premises deployment with GDPR-aligned data sovereignty and EU AI Act compliance alignment, suited to regulated sectors such as finance, insurance, pensions and the public sector.

On-prem, GDPR and EU AI Act built for regulated sectors.

|  In practice

Two ways this gets used

|  Scenario · 01

Compliance & regulatory monitoring

You own the AML and conduct rules; the platform supplies the behavioural graph tying clients, exposures, counterparties, and communications together.

Regulators penalise the models themselves.

As rules evolve, adjust ontology deltas with audit trails proving who approved semantic shifts.

  • KYC refresh automation with attributable evidence bundles
  • DORA-aligned operational resilience artefacts
  • AI Act documentation supported by derivation logs
|  Scenario · 02

Risk & anomaly detection

Define risk the way your institution intends — middleware ensures detectors see the full behavioural and counterparty panorama.

When risk engines only see flattened tables, investigators lose hours reconstructing the bigger picture. Connecting accounts, exposures, chatter, filings, calendar events, and shipping manifests, plus graph-native features, produces models that supervisory bodies can approve.

  • Real-time augmentation of existing AML stacks
  • Graph feature stores with governance metadata
  • Edge deployment for real-time transaction streams
|  Sectors

Written for these sectors

|  Use cases

Scenarios in practice

|  The rest of the platform

Deployed together or one at a time

|  Next step

Easy to start. Safe to stop.

The pilot runs at a fixed price: we map the workflow, deploy it in your environment and prove it on your own cases. Then you decide.

Fixed price · Fixed timeframe

  1. 01

    Map the workflow

    Two weeks with your people where we document what happens today, including the parts nobody wrote down.

  2. 02

    Deploy in your environment

    Inside your tenancy, on your data residency terms, with no exports and nothing leaving through the side door.

  3. 03

    Prove it under audit

    Controlled evaluation against your own cases with compliance and the process owner signing off before go-live.

  4. 04

    Run in production

    We stay on with retraining, reporting and ongoing oversight for as long as the workflow runs.

Fixed price, Fixed timeframe. 8–12 weeks pilot: Continue (Expand once you know it works) / Stop.