AutoCEN
Built on Kundi · Deployed in Banking
AI-powered financial-crime detection and compliance platform. AutoCEN runs real-time sanctions screening, KYC/KYB verification, transaction risk scoring, automated case management, SAR filing, and crypto blockchain tracing — entirely inside the institution's infrastructure, with full audit trails. The institution owns the models, their weights, and any improvement derived from its data.
An end-to-end financial-crime pipeline.
From transaction ingestion through SAR filing, every link is automatic. AutoCEN ships with the screening data, scoring rules, and case-management workflow that AML teams need on day one.
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Real-Time Sanctions Screening
30,670+ entries from OFAC, UN, EU, and UK lists, refreshed via cron-driven government-source sync.
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KYC / KYB Verification
~1M-record KYC/KYB index for instant customer due-diligence checks at onboarding and at risk-event time.
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Transaction Risk Scoring
Amount, type, country, KYC status, PEP status, FATF status, and sanctions exposure combined into a single auditable risk score per transaction.
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Auto-Block + Auto-SAR Rules
Velocity and amount thresholds trigger automatic customer blocking and SAR filing without analyst intervention; every action is logged.
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Investigation Case Workflow
Critical alerts and 3+-alert pile-ups auto-create cases with disposition tracking, evidence capture, and analyst hand-off.
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Crypto Blockchain Tracing
Wallet attribution, exposure analysis, and on-chain risk surfacing for crypto-touching transactions.
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Zero-Trust Architecture
40 Rust microservices with JWT-authenticated service-to-service communication, RBAC, and immutable audit logs.
Post-quantum by default, examiner-ready.
AutoCEN inherits post-quantum cryptography from the Kundi platform. Sanctions decisions, SAR filings, and immutable audit logs stay confidential and verifiable under the PQC posture examiners will increasingly scrutinize — with no migration project on your side.
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PQC-Native Architecture
Post-quantum key establishment and signatures extend the zero-trust, JWT-authenticated service mesh already running across AutoCEN's microservices — no retrofit, no cryptographic migration debt.
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Examiner-Ready Over Time
Immutable audit logs and SAR evidence must stay tamper-evident for years. A crypto-agile, post-quantum design keeps that record trustworthy well past the arrival of a cryptographically relevant quantum computer.
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Ahead of the Regulators' Clock
Federal PQC deadlines land in 2030 and 2031, and regulated finance is expected to follow. AutoCEN is already there, so quantum posture is one less finding to remediate.
See it inside your environment.
AutoCEN walkthroughs are available under NDA. Schedule a deployment assessment to see the actual analyst dashboard, sanctions-screening flow, and case-management workflow running against representative data.