Discai develops bank-grade technology that helps financial institutions prevent and detect financial crime. As a fully owned KBC Group company, Discai combines first-hand expertise in banking, compliance and financial crime with innovative technology.

Its AI-driven AML KYT transaction monitoring solution combines statistical models and machine learning with rules to help banks identify suspicious behaviour more effectively, reduce unnecessary alerts and focus investigative resources where they matter most. Developed and proven within KBC’s banking environment, the solution is designed to operate within the regulatory, governance and operational requirements of a financial institution.

Discai is building towards a more integrated approach to financial crime, connecting areas such as AML, fraud, customer risk and sanctions through a modular, cloud-native platform. The objective is clear: more effective detection, greater operational efficiency and financial crime controls that banks and regulators can understand and trust.