FIU Cybersecurity & Digital Trust
Financial Intelligence Platform
Secure reporting, triage and analysis of suspicious activity for anti-money-laundering and counter-terrorist-financing work.
Available. The platform is built and ready to deploy. Scope, integrations, timelines and scale are confirmed for each engagement.
The challenge
Reporting entities submit inconsistently, analysts triage by hand and cases lack the tooling an FIU needs.
What the platform is designed to do
- Secure reportingStructured submission from reporting entities.
- Triage and analysisPrioritisation and investigation workflows.
- Case toolingCase files, intelligence products and dissemination.
Surfaces
- Analyst workspace
- Reporting-entity portal
- Supervisor console
Interoperability
Built on the government interoperability bus and open standards; identity, credentials and payments are shared with every other Pareza platform.
Security and privacy
- Append-only, hash-chained audit of every decision and data access
- Role- and attribute-based access with MFA on sensitive roles
- Data, keys and infrastructure under national control
- Offline-first clients reconcile safely on reconnection
Related solutions
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- EMFEnterprise Matrix PlatformA multi-tenant, sovereign communications, collaboration, workflow and AI digital-workplace platform on the open Matrix protocol — messaging, calls, spaces, files, tasks, approvals and emergency communications an institution owns.Read more
- KYCNational eKYC & Digital Trust Services PlatformA sovereign, interoperable foundation for remote, assisted and in-person identity proofing, biometric verification and digital trust services.Read more
Request a consultation on financial intelligence
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