Platform
Your own AI models.
Every bank gets dedicated AI models, trained on its own data. The method is generic, the models are bespoke.
Traceable data.
Model reports document the specific data behind every AI version, including the time window. So your team always knows what the AI is built on.
Run by Discai.
Discai runs the MLOps: training, deployment and monitoring. So the AI keeps pace as criminal methods change, while you stay in control as business owner.
Explained and on record.
Every score shows the factors that drove it and how much each one weighed. A version registry records why each version was retrained and which version your team approved.
Train
Document
Validate
Monitor
Review
Approve
Serverless, event-driven architecture
Compute is provisioned on demand: resources are only used when there is data to process. The platform scales automatically with your volumes and cloud costs stay under control.
Ex ante and ex post scoring
Transactions are scored in real time before execution (ex ante) or in near real time just after (ex post). Customer risk scores are recalculated as new transactions are ingested. With ex ante scoring, your bank can act before the money leaves.
Fast retraining
Training, validation and deployment run on the same platform as production. A new version is usually trained and validated within a day, depending on your data volume. Your detection keeps pace with new typologies.
One integration
One data integration feeds every Discai solution. Data comes in and results go out through APIs. Publish-subscribe and batch processing are also supported. Inbound data is validated on ingestion.
Identity and access
Single sign-on runs through your own identity provider. Access is role-based: investigators, model owners and managers each see what their role needs.
Onboarding and operations
Onboarding takes eight weeks, step by step with your financial crime, data and IT teams. New modules are added without a new implementation. MyDiscai runs as a fully managed SaaS platform.
Fully segregated
A separate AWS account for every bank and every environment, from test to production. No resources are shared between banks.
Encrypted
Data is encrypted in transit and at rest. It is only decrypted while it is being processed.
ISO/IEC 27001 certified
Certified by BSI under certificate number IS 839156. The platform is monitored around the clock by a security operations centre and tested by an external penetration test every year.