THE first autonomous AML compliance workforce for banks

End-to-end alert review. Full audit trail. Data never leaves your environment. Zero trust architecture.

Built for GCC banks. Trained on regional patterns. Compliant from day one. Licensed in Qatar by QFC.

95%Routine alerts cleared autonomously
91%Annual cost reduction
11:1Return on investment

The future of compliance isn't more analysts—it's autonomous intelligence. Mirsad AI deploys the first digital compliance workforce that thinks, investigates, and decides like your best officers.

CHALLENGES
WHYTRADITIONAL
APPROACHESFALL
SHORT TODAY
[01]

MOST ALERTS ARE NOISE

  • 95% of alerts are innocent customers
  • Analysts clear routine cases, not real threats
  • Compliance becomes volume processing, not strategy
SOLUTION [01]
THREE-TIERAUTONOMOUS
WORKFORCE
OBSERVER

RASID // OBSERVER

الراصد

Handles the majority of cases using cognitive investigation. Analyzes biographical details, transaction patterns, and adverse media. Clears 95% of cases autonomously or escalates to Muhaqqiq.

INVESTIGATOR

MUHAQQIQ // INVESTIGATOR

المحقق

Reviews escalations from Rasid requiring deeper judgment. Handles ambiguous cases, extended transaction analysis, and beneficial ownership chains.

COMPLIANCE AUTHORITY

MUHTASIB // INSPECTOR

المحتسب

Handles critical cases requiring regulatory action. Prepares SAR/STR filings with jurisdiction-specific templates.

SOLUTION [02]
REASONING
INSTEAD OF RIGID RULES
RULE BASED SYSTEMS
Example
IF tx_count_30d > (baseline * 3)
  AND new_payee_count >= 5
  AND total_amount > $50000
  THEN flag_fraud_risk

IF baseline_tx_count <= 5
  AND current_tx_count >= 20
  THEN escalate_high_priority

...
MIRSAD INVESTIGATION
Example

23 transactions vs. usual 2-3—concerning spike. But who are the recipients? Jewelry store, wedding hall, caterer, hotel, travel agency. These aren't random, they form a pattern. Customer is 28. In GCC culture, prime wedding age. The vendor combination is textbook wedding preparation. 6-week timeline matches traditional planning period. $80K total aligns with typical wedding costs. The behavior shows deliberate planning with specific vendors, not the erratic pattern of fraud. Conclusion: Approve. High confidence.

By Rasid, الراصد

USE CASES
KYC Onboarding

Automated identity verification, document analysis, and risk scoring for new customer onboarding. Reduces manual review time by 80%.

Transaction Monitoring
Fraud Detection
Sanctions Screening
AML Investigation
Regulatory Filing
HOW IT WORKS
START
STEP 1
STEP 2
STEP 3
STEP 4

MIRSAD AI DETECTION

AI-powered behavioral analysis catches what rules miss. Works standalone or alongside your TM system. All alerts route to autonomous investigation instantly.

WE BUILT MIRSAD TO GIVE BANKS AUTONOMOUS COMPLIANCE WITHOUT LOSING CONTROL.

Mirsad processes 95% of cases automatically with full documentation. Your team retains final authority — AI prepares, humans sign. Override any case at any stage.

Customer data, transactions, and investigations remain in your environment. We push model updates and sanctions lists in — nothing sensitive goes out.

Proactive — screen entire customer base daily, update watchlists, prepare SARs before you need them.

Reactive — monitor transactions in real-time, catch fraud as it happens, onboard customers in seconds.

REQUEST A DEMO