Banking (AML & Financial Crime)
How a major financial institution automated 80% of AML workflows by deploying AI inside its own secure infrastructure.
Learn More80%
AML workflows automated
An Ensemble Reasoning Engine
Kundi doesn't just summarize information. It reasons over it to generate forward-looking insight.
- Coordinated system of 500+ distinct models and algorithms
- Connects signals across documents, records, and datasets
- Applies consistent logic across ambiguous inputs
- Evaluates context, relationships, and implications to form clear conclusions
What this unlocks:
- Applying the same reasoning across every case
- Understanding nuance at scale
- Trustworthy conclusions without manual interpretation
Executes Analytical Work
Kundi executes analytical work continuously and at scale.
- Reads entire document corpora
- Analyzes full transaction and case volumes
- Identifies patterns, anomalies, and hidden risk
- Produces structured outputs ready for action
What this unlocks:
- Full coverage instead of partial review
- Faster execution without sacrificing accuracy
- Teams focused on judgment, not throughput
Under Institutional Constraints
Kundi operates inside institutional environments by default.
- Runs within controlled infrastructure
- Ensures institutional data flows safely into the system through a secure ingestion architecture
- Logs outputs and reasoning for auditability
- Supports executive, legal, and regulatory review
What this unlocks:
- Scalable intelligence within controlled environments
- Outputs that withstand scrutiny
- Decision-making aligned to institutional requirements
Kundi in production
Governance meets intelligence.
Limni
Governs the environment and produces actionable outputs.
Kundi
Provides the analysis, reasoning, and insights.
Together they allow institutions to move from data → analysis → decision with control and traceability.
Product walkthrough
See it inside your environment.
Kundi walkthroughs are available under NDA. Schedule a deployment assessment to see the actual workspace, governance controls, and audit trail running against your data, infrastructure, and compliance posture.
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