Fraud and financial crime
KASHIFكاشف
Sanctions screening across international lists, KYC, PEP checks and transaction monitoring, computed, not guessed.
What it does
Sanctions and PEP screening
KYC file review
Transaction monitoring rules
Suspicious activity report drafting
Questions you can ask
- “Screen this list of 5,000 customers against OFAC, EU and UN lists and flag the matches.”
Who uses it
AML officers, banks, insurers, NGOs
Safeguards
- Cites the regulation or document behind every answer, or declines.
- AI proposes; a qualified person decides and signs off.
- Runs on your own server; your data never leaves your environment.
- Full audit trail of every question, answer and action.
AI that proposes; people decide. Output is reviewed by a qualified person before action.
Tell us the problem. We will tell you honestly if we can help.
A 30-minute call with a consultant, in Arabic or English. No slides.