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For · BFIU and peer FIUs

Schedule a regulator briefing.

BFIU command view, cross-institutional intelligence, the goAML report lifecycle, IER workflow, and the contract framework for sovereign on-prem deployment. Briefings run as 30 to 45 minute working sessions with the founders.

Direct · intake@kestrelfin.com

Issued from · Dhaka, Bangladesh

Request clearance

Secure briefing intake protocol

Financial crime intelligence for Bangladesh's banks. Built in Dhaka.

Protocol

  • Money Laundering Prevention Act, 2012
  • Egmont Group intelligence exchange
  • BB Circular 26/2024 · AI AML compliance

Issued

© 2026
Dhaka, Bangladesh
Enso Intelligence Inc.