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For · Regulators and FIUs

Request a national-deployment proposal.

For BFIU, peer FIUs, central banks, and supervisory authorities deploying Kestrel as shared infrastructure. Briefings cover scope, on-premise deployment, sovereign LLM hosting, the contract framework, and the procurement vehicle. Multi-year contract priced bespoke.

Direct · intake@kestrelfin.com

Issued from · Dhaka, Bangladesh

Request a proposal

National-deployment 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.