About

Financial crime technology
built for the realities of banking.

Discai helps financial institutions fight financial crime with technology that is explainable, reliable and ready for the scrutiny of regulators.

Born from a banking challenge.

Discai started at KBC Group, a leading European banking group, with one challenge: fighting money laundering more effectively. Financial crime experts and data scientists built the technology side by side, under the same rules your institution faces.

That is why we know what a solution needs beyond a strong model. It has to work with legacy systems and real data, and hold up in daily operations.

Today Discai is a full subsidiary of KBC Group. Our solutions are operational in several European countries and serve over 13 million customers. We combine the robustness, safety and governance of a bank with the innovation, speed and modularity of a start-up. As a separate company within the group, we have our own operations and our own infrastructure. KBC works with us as a client, just like you would.

We know what it takes to stand in front of a regulator.

New technology should not win you time, only to lose that same time explaining it to your regulator. We know what remediation is. We know what to do, and how to do it, so you can answer every question your regulator asks.

Finding technology is one thing. Finding technology your regulator accepts is another.

Built on more than technology.

Fighting financial crime takes more than technology. It takes banking knowledge, financial crime expertise and delivery in daily operations. You can rely on all three with Discai.

Banking expertise

We know how a financial institution works from the inside, including its regulation and its legacy systems.

Financial crime expertise

Financial crime is our field. Our technology was built for anti-money laundering from day one, inside a bank.

Built for implementation

Our technology runs in daily operations at banks today, connected to their current systems and monitored by us.

We build bank-proven, regulator-aligned technology for better financial crime fighting, because a bank knows best what a bank needs.

Financial crime is a common fight.

Criminals move across institutions, so defences have to as well. We believe the lasting answer is shared intelligence, across domains and across institutions.

“

Criminals do not need to beat every bank or every financial institution. As long as each institution defends itself alone, they will always find a way through. Financial crime is a common fight, so the defence has to be designed in the same way.

Fabrice Deprez CEO, Discai

Proof instead of promises.

You do not have to take our word for it. Independent analysts recognise our work and established firms choose to work with us.

Awards and recognition

• FCC50 and Emerging Europe award

  2026
• Top 50 FCC Technology Providers

  2026
• AI in Compliance studies

  2025 and 2026
• Fintech Zone award finalist

  2026

Certifications

• Certified
  IS 839156
• ISO/IEC 42001
  In progress
• SOC 2
  In progress

Our partners

A technology partner, next to your team.

Discai trains, deploys, monitors and retrains the AI for you, for as long as you use it. We work with your financial crime, IT and data teams from the first day. We start from the systems you already have and document everything for your regulator.

Building the future of financial crime fighting.

Criminals move between products and channels. Detection should see across them too. That is why we are building four solutions on one platform, starting with AML Monitoring.

• AML Monitoring

  Spot suspicious patterns in customer behaviour.

  AML

  Read more
• Payment Fraud Monitoring

  Detect behavioural patterns to flag potential fraudsters and their victims.

  Fraud

  Read more
• KYC Risk

  Optimise your periodic and event-driven due diligence and reviews through behavioural scoring.

  KYC

  Read more
• Sanctions Screening

  A contextual layer on top of sanctions list matching.

  Sanctions

  Read more

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