FIU Cybersecurity & Digital Trust
Financial Intelligence Platform
Secure reporting, triage and analysis of suspicious activity for anti-money-laundering and counter-terrorist-financing work.
The challenge
Reporting entities submit inconsistently, analysts triage by hand and cases lack the tooling an FIU needs.
What the platform is designed to do
- Secure reportingStructured submission from reporting entities.
- Triage and analysisPrioritisation and investigation workflows.
- Case toolingCase files, intelligence products and dissemination.
Surfaces
- Analyst workspace
- Reporting-entity portal
- Supervisor console
Interoperability
Built on the government interoperability bus and open standards; identity, credentials and payments are shared with every other Pareza platform.
Security and privacy
- Append-only, hash-chained audit of every decision and data access
- Role- and attribute-based access with MFA on sensitive roles
- Data, keys and infrastructure under national control
- Offline-first clients reconcile safely on reconnection
Related solutions
- CYBNational Cybersecurity & CERT PlatformThe operational backbone for national cyber-defence and coordinated incident response.Read more
- EMFEnterprise Matrix PlatformA multi-tenant, sovereign communications, collaboration, workflow and AI digital-workplace platform on the open Matrix protocol — messaging, calls, spaces, files, tasks, approvals and emergency communications an institution owns.Read more
- KYCNational eKYC & Digital Trust Services PlatformA sovereign, interoperable foundation for remote, assisted and in-person identity proofing, biometric verification and digital trust services.Read more
Request a consultation on financial intelligence
Enquiries are routed by country, enquiry type and solution to a named owner. You receive a reference number.