Pattern detection, cross-bank entity intelligence, AI-drafted STRs, real-time transaction scoring, and goAML interoperability. Billable in BDT, deployable on local infrastructure, ready to demonstrate today.
Scam money moves across six banks in twelve minutes. Your CAMLCO sees only what passed through your bank. Kestrel adds the intelligence layer above, with anonymised cross-bank signal, AI-assisted investigation, and BFIU-ready reporting that complements every system you already run.
Self-serve signup creates your tenant, fires demo data within ten minutes, and unlocks the full bank-side surface: pattern scanner, AI-drafted STRs, cross-bank intelligence, real-time scoring, and the compliance dashboard. No commitment beyond the pilot window.
Run a pilot →National-scale deployment for FIUs, with the full goAML report lifecycle, IER workflow, and sovereign LLM deployment inside your data centre. Briefings cover the BFIU command view, cross-institutional intelligence, and the contract framework for regulator-grade deployments.
Schedule briefing →The integration spec your engineers ship from on a Friday, the security posture your CTO signs off on, and the goAML coverage answer your CAMLCO needs. Three short documents, no registration.
Open the docs →14,106
STRs and SARs reviewed by hand in one reporting year.
BFIU Annual Report · FY 2022–23
90.8%
Share of suspicious activity originating inside the banking system.
BFIU Annual Report
61
Scheduled banks in Bangladesh — each blind to the others, until now.
Bangladesh Bank
~$7.8B
Laundered via mobile money in a single year, per published estimates.
Centre for Policy Dialogue
27,481
Sanctions records screened daily across OFAC, UN, UK FCDO.
Kestrel production · May 2026
goAML is the filing cabinet. Kestrel is the detective.
Kestrel mirrors every goAML workflow that matters — STR, SAR, CTR, TBML, Complaint, IER, Adverse Media, Escalated reports, Additional Information Files, Catalogue Search, Disseminations, Match Definitions, Reference Tables, Statistics. Banks keep their existing XML pipelines unchanged. Import and export round-trip cleanly.
On top of that, Kestrel delivers what a filing cabinet cannot: a live, shared, explainable intelligence surface that works while the money is still in motion.
View full coverage map →Kestrel ships with
27,481
Sanctions records screened daily across OFAC, UN, UK FCDO. Refreshed every 24 hours via scheduled tasks.
< 500 ms
Real-time transaction scoring SLA, with full rule explainability returned in the response.
134
Production API routes across STR, CTR, IER, case, screening, realtime, agentic investigation, admin.
11
Scheduled jobs running on production: nightly scan, daily digest, weekly compliance, KYC re-screening, audit retention.
< 10 min
From signup to populated demo workspace. Self-serve, with twelve months of synthetic data seeded automatically.
99.5% / 99.9%
Uptime SLA, Professional and Enterprise tiers. Live status page with 30 and 90 day windows.
Unified search across every reporting institution. Case management, disseminations, Egmont-wire intelligence exchange. Network graphs on every subject — no manual drawing.
┼A pattern scanner on your own transactions. STR drafting assisted by AI-detected alerts. Peer-network intelligence without exposing your own book. Real-time decisioning API for your core banking system.
┼National threat dashboard. Bank-by-bank compliance scorecards. Typology trends. Executive briefings generated from live data.
┼Kestrel is built for Bangladesh. BDT-native. Bangla-ready. Tuned to the channels an analyst actually sees — NPSB, BEFTN, RTGS, bKash, Nagad, Rocket.
Every threshold respects local regulation. Every typology in the library is modelled on real Bangladesh scam patterns: click-and-earn mule networks, hundi-style cross-border settlement, TBML under-invoicing.
Bank pilots run for thirty days at a fixed pilot fee that converts to subscription on contract. Briefings for BFIU and peer regulators are scheduled directly. Press, partners, and accredited researchers can download the full press kit without registration.