Arimac · AI risk platform
Sherlock — EDD & fraud risk management with AI
An AI platform for enhanced due diligence and fraud risk management: KYC onboarding, ongoing AML monitoring, video KYC, and ML-driven transaction fraud detection.
The problem
Regulated institutions need continuous customer risk assessment — onboarding is the easy part; ongoing monitoring at transaction scale is not.
What was built
Risk scoring and case management across the customer lifecycle, with real-time ML-based transaction fraud detection designed for GPU-accelerated inference.
Compliance context
KYC/AML frameworks across Sri Lanka and MENA jurisdictions.