Compliance technology advisory for regulated fintechs and paytechs
Secure AI environments & compliance technology, built for financial services
Government-grade AI sandboxes, compliance tech advisory, and regulatory readiness for EMIs, banks, and crypto institutions. Where security meets innovation.
Common pain points we fix
- Vendor sprawl with unclear ownership, costs, and auditability
- High false positives, slow investigations, weak alert quality
- Control gaps across onboarding, payments, and monitoring journeys
- Regulatory change delivered late and inconsistently
- Manual evidence packs for audits, exams, and board reporting
- AI adoption stalled by security, data isolation, and compliance concerns
What we do
Clear modules you can buy as a diagnostic, project, or retainer.
- Control coverage map
- Data lineage & auditability
- Vendor teardown
- 90-day uplift plan
- Journey controls
- Monitoring strategy
- Case ops uplift
- QA playbooks & KPIs
- KYC stack design
- Screening/monitoring tuning
- Risk scoring & governance
- Ops model uplift
- Gap analysis
- Policy-to-control mapping
- Evidence packs
- Delivery governance
- AI sandbox architecture
- MicroVM & container isolation
- Data classification & controls
- Compliance-ready deployment
Secure AI sandboxes for financial services
Deploy AI and LLMs against regulated data with confidence. Our sandbox architectures deliver VM-grade isolation, ephemeral execution, and full auditability, meeting the bar set by sovereign cloud and government security standards.
MicroVM-based sandboxes using Firecracker and gVisor technology, the same isolation trusted by sovereign cloud providers. Each workload runs with its own dedicated kernel, eliminating shared-kernel attack surfaces.
AI execution environments spin up in under 200ms and terminate automatically after use. No persistent attack surface, no residual data leakage. Every session starts clean.
Multi-tenant data isolation, configurable network policies, and full audit trails designed around FCA, PRA, and EBA expectations. Your sensitive data never leaves your boundary.
All AI-generated code is treated as untrusted. Sandboxed execution prevents privilege escalation, unauthorized data access, and lateral movement. Critical when deploying LLMs against regulated data.
NSI: compliance intelligence that compounds
Our proprietary investigation engine, built on 25 years of AML expertise and a library of 100+ FATF typologies.
NSI combines symbolic rule precision with large language model reasoning to investigate cases of any complexity: entire ownership chains, months of transactions, cross-border layering schemes, all in one continuous analysis.
Unlike every incumbent platform on the market, NSI runs an autonomous optimisation loop overnight, running hundreds of experiments against real historical cases, accumulating improvements to its own detection rules that no human analyst team would ever have the time to discover.
The result is a compliance intelligence platform that compounds its own advantage with every operational cycle, getting sharper, faster, and more accurate the longer it runs. Your detection capability improves while you sleep.
How engagements work
Fast diagnosis, clear deliverables, and delivery support that fits your constraints.
- 1Discover
Rapid intake: products, flows, risks, controls, vendors, constraints.
- 2Assess
Coverage, data signals, operating model, and regulatory mapping.
- 3Design
Target-state strategy and backlog with pragmatic trade-offs.
- 4Deliver
Templates, KPIs, evidence pack, and implementation support.
Papers & regulatory radar
Long-form analysis you can read without signing up, plus short teardowns of what changed and what to do next.
AI deployment on AWS in regulated industries. One governed platform, two lanes and two gates: how to give engineering a pre-approved sandbox without giving security a reason to say no.
- The ten-item production promotion gate
- Bedrock controls, named and sourced
- Use-case sequencing by data sensitivity
- A 90-day plan with the dependencies stated
Short, usable analysis of what changed, why it matters, and what to do next. The paper opposite is a fair sample of the standard.
Ready to deploy AI securely, or sharpen your compliance tech posture?
Book a short call. We'll confirm fit, whether it's a secure AI sandbox build or a compliance diagnostic.
Book a 20-min consult