Skip to content

Case Manager

A workspace where your team handles alerts and investigations.

AML Monitoring

Spot suspicious patterns in customer behaviour.

Payment Fraud Monitoring

Detect behavioural patterns to flag potential fraudsters and their victims.

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

Sanctions Screening

A contextual layer on top of sanctions list matching.

Retail banks

Private banks

Payment service providers

Platform

About

Blog

Customer testimonies, FinCrime trends and more.

Whitepapers, product leaflets and more.

News

Market scans, analyst reports and more.

Solutions

Case Manager

AML Monitoring

Payment Fraud Monitoring

KYC Risk

Sanctions Screening

Industries

Retail banks

Neobanks

Private banks

Payment service providers

Platform

About

Resources

Blog

Downloads

News

MyDiscai Contact

MyDiscai Contact

News

What’s new at Discai.

Product launches, partnership announcements, and industry events.

Filter by

Tags

21 news items

Something went wrong loading these items. Please try again later.

More insights coming soon.

We publish new research and field guides regularly. Bookmark this page or get in touch for updates.

Talk to the team

Financial crime detection, built on decades of banking intelligence.

Discai nv
Registered office: Havenlaan 2, 1080 Brussels, Belgium
Office: Martelarenplein 22, 3000 Leuven, Belgium
Enterprise number 0773.435.537
info@discai.com

Solutions

AML Monitoring Payment Fraud Monitoring KYC Risk Sanctions Screening

Behind the solutions

Platform Case Manager

Company

© 2026 Discai nv, subsidiary of KBC Group. All rights reserved.

Privacy policy Cookies Disclaimer