Overview
Discai offers high-performance AI-based solutions for financial institutions, with a focus on AML (Anti-Money Laundering) compliance. The company employs over 100 data scientists working to expand and improve its solutions. As part of a prominent financial institution, Discai leverages cutting-edge regulatory compliance expertise to ensure alignment with industry standards.
Key people
In the news
- When we started developing our highly regulated AML solution, we worked backwards from the problem: what do financial institutions need, and which technology is best suited to deliver it? That discipline is crucial, because new technology is only useful if it improves the product in practice. For us, the test is whether it strengthens detection, supports investigators and meets the demands of a regulated environment. Our own Benjamin PIERRE, Head of Platform & Architecture, discussed this and other topics with Donovan Spronk from
- The mere fact of having a large investigation team, an extensive scenario library and no backlog doesn't demonstrate AML effectiveness. What could AMLA’s focus on effectiveness, consistency and explainability mean for financial institutions? In a new episode of the Transform Finance #TransformFinance podcast, Jane Noordhuis, co-founder of Transform Finance, discusses that question with our CEO Fabrice Deprez. Fabrice argues that institutions should prepare by developing a clear view of current detection performance, the quality
- Exciting news: our own Benjamin PIERRE, Head of Platform & Architecture at Discai, was invited to join the Deloitte and Amazon Web Services (AWS) podcast The Generative Edge. In this episode, he joins Donovan Spronk and Tara O'Kane to discuss how we, at Discai, approach AI: using the technology that fits the problem, industrialising proven models and continuing to improve the platform behind them. For financial institutions, that means having a solution that can identify patterns across customer and transaction data and still meet
- Kalimera Athena! 👋 The Discai crew, Jolijn Vannuffelen, Patrycja Wisniewska and Fabrice Deprez, and their raccoons have arrived and are ready for the 25th NextGen Payments & RegTech Forum. If you’re around, come find us for a chat. And make sure to catch our session on data sharing as the next AML model, where Fabrice will discuss why AMLA may be the catalyst financial institutions need. Thank you, QUBE Events, for organising this event. Looking forward to meeting fellow AML, compliance and RegTech professionals!
- After Miami, our next stop is Athens. We're looking forward to joining the NextGen Payments & RegTech Forum organised by QUBE Events this week and contributing to a conversation that is gaining momentum across Europe: the role of data sharing in strengthening AML effectiveness. Join our session on Data Sharing as the Next AML Model and find out why AMLA may be the catalyst financial institutions need. If you're attending, come and say hello. Jolijn Vannuffelen, Patrycja Wisniewska and Fabrice Deprez will be happy to continue the
- What makes regulation effective? In our experience, it starts with bringing together the people who understand the problem from different perspectives: regulators, financial institutions and technology specialists. This week, we're looking forward to joining a panel in Amsterdam on connecting Singapore and Europe, with speakers including NVIDIA, the Singapore Economic Development Board (EDB) and AI Club Asia. And of course our very own Patrycja Wisniewska! We expect an interesting exchange of views on innovation, AI and the role of
- Sibos is in full swing in Miami, and there’s no shortage of interesting exchanges already. We’re here together with KBC, talking with financial institutions about AML, AI and where technology can genuinely strengthen the fight against financial crime. If you’re around, come say hi to the team at booth J048. See you on the floor 👋
- Financial crime does not stop at the borders of one bank, one country or one system. That idea was very present at the Nordic Financial Crime & Sanctions Forum in Copenhagen last week, alongside a vivid focus on AMLA, cooperation between institutions and the growing role of AI in financial crime detection. As bad actors become more sophisticated, financial institutions need better ways to connect information, understand behaviour in context and focus attention on the right cases. This need for a broader view was reflected
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