AML / KYC Graph Intelligence
Graph-based transaction monitoring, KYC/CDD automation, and forensic fraud detection across banking and fintech clients.
30+ years engineering measurable outcomes across industrial automation, proprietary trading algorithms, financial crime prevention and compliance solutions, telecom, food & beverages, hospitality, and critical infrastructure. Every system we deliver is traceable, repeatable, and reportable to a board.
Measured Outcomes
Every engagement is scoped, architected, and delivered against a defined ROI target. These are not estimates — they are logged, audited results.
Rule-based AI architecture automating AutoCAD block placement. Per-plan cycle reduced from 3–6 hours to under 2 minutes across 22+ engineers.
Graph-based transaction monitoring, KYC/CDD automation, and forensic fraud detection across banking and fintech clients.
Multi-layered Knowledge Graph integrating MCMC simulation, Bayesian inference, and entropy-based anomaly detection.
Core Disciplines
Four deep specialisations. Each with production-grade deployments and measurable client outcomes.
Deterministic AI for precision engineering. Rule-based classifiers, GNN-driven automation, CAD-native API integration. Every output traceable, repeatable, ISO-aligned.
Graph-native data science for enterprise infrastructure. Neo4j knowledge graphs integrating MCMC pipelines, probabilistic inference, and cross-domain link analysis.
AML/KYC/CDD frameworks, forensic transaction graph analysis, AFC monitoring. Reduced fraud losses by over 90% across banking and fintech deployments.
End-to-end PdM architecture from edge sensor ingestion to explainable model governance. XGBoost + SHAP + Neo4j for auditable RCA.
Engagement Model
Half-day virtual session. We align on your data assets, infrastructure, and success metrics. We identify whether the engagement makes sense before we proceed.
We define scope, decision logic, deliverables, and acceptance criteria before build starts. Formal technical documentation is included where the environment requires it.
Early ROI signals within 90–120 days. Architectures are designed for operational scale from the outset — not for demo theatre.
MLOps, drift monitoring, operator training, full documentation. The system works when we leave. That is not optional.
Concrete problem. One email. 48 hours to know if it's worth a call.
Direct. No Forms.
Describe the problem in your own words. We will tell you honestly whether it's worth a call — and whether we're the right team for it.