Built by Siorik Consultancy
AI Demos for Financial Crime Compliance
Working prototypes that solve real compliance challenges. Built from 17+ years of practitioner experience. Try them yourself.
Prototype 01
Compliance Radar
AI-powered regulatory scanning that tells you what changes actually mean for your programme.
The Problem
Compliance officers spend 30+ minutes daily scanning FATF, OFAC, CBUAE, and other sources — then spend even longer figuring out what changes actually mean for their programme. The scanning is manageable. The translation into action is where most programmes fall behind.
Key Features
Multi-Source Regulatory Scanning
Scans FATF, OFAC, CBUAE, FinCEN, and custom sources in seconds — replacing the 30-minute daily manual scan.
Categorised Impact Analysis
Each update is categorised by impact: sanctions screening, training, QA sampling, policies, and risk assessment — with specific actions.
Policy Upload & Gap Detection
Upload your own policy or SOP — the tool identifies which sections may need updating based on regulatory changes.
Privacy-First Architecture
Built through API — your data is not stored or used for training. Option to run on local models for full data residency.
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Prototype 02
SAR Narrative Draftsman
Generates structured, regulatory-compliant SAR/STR narratives from transaction data in 60 seconds.
The Problem
Compliance officers spend hours writing SAR/STR narratives from scratch — structuring transaction details, articulating suspicion, and ensuring regulatory formatting. The process is repetitive, time-consuming, and quality varies wildly across analysts.
Key Features
AI-Generated SAR Narratives
Input transaction details and customer information — get a structured, regulatory-compliant narrative in 60 seconds.
Regulatory Format Compliance
Follows standard SAR/STR structure: subject info, suspicious activity, transaction details, and recommended action.
60-Second First Draft
Reduces SAR drafting from hours to seconds. AI produces the first draft — the analyst reviews, refines, and approves.
Consistency Across Analysts
Standardises narrative quality across your team — no more variation in structure, language, or completeness.
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These Prototypes Demonstrate What’s Possible
Every organisation’s compliance challenges are different. We build customised AI solutions tailored to your systems, data, and regulatory requirements.
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