Governance-first • Audit-ready • Human-approved
Financial Cognitive
Compliance Engine
FinC2E is an advisory AI system for AML/KYC/CDD triage, risk classification, policy-referenced reasoning and decision legitimacy — built to integrate with enterprise workflows without autonomous enforcement.
AML / KYC / CDD
Structured triage support under human approval. Clear evidence trails.
Policy-Referenced Reasoning
Every output cites rule context, assumptions, and risk logic.
Enterprise Deployment
Advisory layer — integrates with existing governance and audit controls.
What FinC2E does
- Case triage: flags and prioritizes entities/transactions for review.
- Risk narratives: generates audit-ready explanations with traceability.
- Scenario testing: supports FSAP-style portfolio views and stress logic.
- Board outputs: produces committee-ready summaries and key figures.
What FinC2E does NOT do
- No autonomous enforcement (no blocking, no freezing, no penalties).
- No replacement of compliance officers — it supports their decisions.
- No black-box outcomes — reasoning is explainable and reviewable.
Compliance doctrine: responsibility remains with human decision-makers.
Ready for a PoC?
We start with a controlled pilot: scope → data map → governance rules → evaluation.