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~ $cat./products/regtech-cloud.md
Product · RegTech Cloud

Compliance, with the
speed of an agent.

An AI-native operating layer for AML, KYC, and sanctions screening across borders. Production-grade, auditable, and built on Vertex AI.

Request a demoSee the stack
~ $cat./modules

Six modules. One platform.

Compose the modules you need. Every module ships with built-in evals, audit logging, and human-in-the-loop checkpoints.

Document Intelligence

Parse passports, business licences, trade docs, and bank statements. Extract structured fields, verify against issuing authorities, and compute confidence.

  • Document AI
  • Gemini Vision
  • Cloud Storage

Sanctions Screening

Embedding-based fuzzy match against OFAC, UN, EU, and FINTRAC lists. Reduces false positives 5x compared to legacy keyword screens.

  • Vertex Embeddings
  • BigQuery
  • Pub/Sub

Transaction Risk Scoring

Real-time scoring of cross-border flows. Behavioural baselines, peer-group anomalies, structuring patterns. Sub-200ms p95.

  • Vertex AI Predict
  • Cloud Run
  • Memorystore

AML Case Co-pilot

Agentic workflow that triages alerts, drafts narratives, and routes to human analysts. Handoff with full chain-of-thought audit trail.

  • Agent Builder
  • Gemini
  • Firestore

Evidence Locker

Append-only audit log of every model call, prompt, output, and human decision. Regulator-ready exports in CSV, PDF, and SARIF.

  • BigQuery
  • Cloud Logging
  • Cloud DLP

Policy Synthesis

Translate written compliance policy into machine-evaluable rules. Round-trip versioning so policy changes propagate to live screens.

  • Gemini Pro
  • Vertex Eval
  • Git
~ $cat./use-cases

What it solves.

The patterns we've seen repeatedly across cross-border merchants, payment processors, and digital-asset operators.

Cross-border merchant onboarding

Onboard a Brazilian importer in minutes: corporate docs parsed, ultimate beneficial owners resolved, sanctions cleared, risk-tier assigned.

High-risk transaction review

An LLM-driven case file appears the moment a $250K wire to a high-risk corridor lands. Analyst signs off in under 3 minutes.

Periodic re-KYC at scale

Run an entire portfolio through delta-KYC every quarter without recreating files from scratch. Only changed fields are re-verified.

Regulator audit response

Every alert ever raised is reproducible to the prompt and model version. Export the full lineage for an auditor in one click.

~ $cat./demo

Try it on a synthetic case.

A live Gemini call with a structured-output schema. Synthetic data only — no real PII is processed.

regtech-demo.gemini▶ live
Acme Coffee Imports Ltd., a Manitoba-incorporated business since 2018, requests onboarding for cross-border CAD payments to a registered Colombian coffee cooperative. Annual revenue CAD 4.2M, audited financials provided, beneficial owners verified, no sanctions hits, low-risk corridor, source-of-funds documented.

Synthetic data. No real customer information is processed by this demo.

~ $ cat ./verdict.json
Pick a scenario and run the check to see Gemini’s structured verdict.
~ $cat./architecture

How it runs.

A modular Vertex AI pipeline orchestrated from Cloud Run, with strict data residency and append-only audit.

        ┌────────────────────────────────────────────────────────┐
        │  Ingest                                                │
        │  ─ Pub/Sub  → Cloud Run (router)                       │
        ├────────────────────────────────────────────────────────┤
        │  Reasoning                                             │
        │  ─ Document AI ── extract fields                        │
        │  ─ Gemini Pro  ── narrative + chain-of-thought          │
        │  ─ Vertex Embeddings ── sanctions / entity match        │
        │  ─ Vertex Predict ── transaction risk score             │
        ├────────────────────────────────────────────────────────┤
        │  Decision                                              │
        │  ─ Agent Builder ── triage + escalation                 │
        │  ─ Firestore ── case state                              │
        ├────────────────────────────────────────────────────────┤
        │  Evidence                                              │
        │  ─ BigQuery ── append-only audit log                    │
        │  ─ Cloud Logging ── trace + prompts + tokens            │
        │  ─ Cloud DLP ── PII redaction at rest                   │
        ├────────────────────────────────────────────────────────┤
        │  Region: northamerica-northeast2 (Toronto)             │
        │  Encryption: CMEK · Workload Identity · VPC-SC         │
        └────────────────────────────────────────────────────────┘

Run a 10-day pilot.

We deploy a scoped pilot in a sandbox tenant, ingest a sample of your data, and benchmark against your existing controls. No commitment.

Talk to engineeringRead the docs