- Pricing model
- Custom
- From
- Custom
- license / on-prem
- Status
- Live
- Released
- Q1 2026
- Sainskerta's role
- Compliance system architecture, design of the monitoring/alert/case/reporting modules, the AI Patrol feature, UI/UX (landing page + console), brand.
/ About the product
StackLaravelInertia.jsPostgreSQLTailwind CSSAI (NL→SQL)
An AML/CFT compliance platform: real-time transaction monitoring (~300k transactions/day), DTTOT/PEP/OFAC screening, alert & case management, reporting to PPATK (Indonesia’s financial intelligence unit — LTKM/LTKT) and AI Patrol (natural language → SQL).
A compliance application for banks and fintechs that monitors suspicious transactions in real time, screens customers against sanctions lists and PEPs, manages alerts through to case investigation, and automates reporting to PPATK. AI Patrol turns natural-language questions into investigation queries with a summary.
/ Features already shipped
What's in the box, not promises.
- Real-time transaction monitoring (structuring, anomalies)
- Continuous DTTOT / PEP / OFAC screening
- Alert & case management + escalation
- Automated PPATK reporting (LTKM/LTKT)
- AI Patrol (NL→SQL) for investigations
- Full audit trail for regulators
/ Ways to use it
Bank / FintechCustomlicense / on-prem
- Monitoring + screening
- Cases & PPATK reporting
- AI Patrol
- Core banking / SSO integration
/ Similar work
Try AML/CFT (APU-PPT) on your data.
We'll set up a sandbox with your branding within one business day, then discuss what needs adapting.