THE CHALLENGE

The compliance context

Mid-market banks carry tier 1 obligations on a fraction of the headcount. The stack grew one point solution at a time, each with its own vendor, its own data and its own queue, and the AI question now arrives from two directions: the board asking why you are not using it, the regulator asking how you will explain it.

RECOMMENDED BUNDLE

Where to start

The consolidation play: full platform or a phased module selection, typically Name Screening plus Transaction Monitoring plus Case Management first, with AEGIS working the backlog from day one. Lead message: consolidation plus explainability. Expand module by module, no big-bang migration.

PROOF

Built by practitioners. Proven in production.

FabriK is live at Rabobank, a leading European bank, and Zebedee, a licensed crypto payments business. Practitioner-built for the teams who have to defend it to a regulator.

Book a demo. Bring the two systems that talk to each other least.