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KYC
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Fraud
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AML
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Sanctions
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Discai KYC
low
SC
Sarah Chen
Trader, Singapore
Risk Score
12 / 100
Status
Verified
Cleared
Discai Fraud
medium
LS
Lisa Schmidt
Beneficial Owner, Frankfurt
Risk Score
61 / 100
Sanctions
Partial match
Eu List
UBO Review
Discai AML
high
MK
Marcus Klein
Director, Dubai Shell Corp
Risk Score
87 / 100
SHELL CDS.
3 linked
UN List
Layering
Discai Sanctions
high
DP
Dmitri Petrov
Intermediary, Limassol
Risk Score
91 / 100
Sanctions
EU Match
EU Sanctions
Round-Trip
Financial crime intelligence
Financial crime has
nowhere to hide.
From the skyline to the sidewalk. Discai's AI zooms in on financial crime wherever it operates. No building, no desk, no face escapes.
Behavioural analysis
People hide behind transactions.
Not behind their behaviour.
Our technology helps you understand and monitor your customers. We tell you where to look. Monitor continuously. Protect people and society.
Detection
How our technology
detects financial crime.
Identifying abnormal behaviour before it becomes a problem.
Technology
How our technology
detects financial crime.
Every person becomes a data point. Discai identifies abnormal behaviour and financial crime patterns by mapping connections between entities in real time.
Risk classification
Safe separates from suspicious.
Crime is exposed.
Green stays safe. Orange is under review. Red is confirmed financial crime. Entities are scored, clustered and monitored continuously — across AML, Fraud, Sanctions and KYC.
Discai
Built on real
banking intelligence.
Not a generic AI model applied to finance. 20 years of KBC Group transaction patterns, typologies and compliance decisions baked into every detection.
01
Transaction monitoring
Detects structuring, layering and suspicious patterns in real time.
AML
02
Fraud detection
Identifies anomalies, account takeovers and synthetic identities before money leaves.
Fraud
03
Sanctions screening
Real-time entity matching against OFAC, UN and EU watchlists.
Sanctions
04
Identity risk
Beneficial ownership tracing, PEP detection and continuous risk scoring.
KYC