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.
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.
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.