AI-Native Compliance, Risk Intelligence & Regulated Rails
Binari Digital is a data-first AI company. We turn sanctions lists, regulatory records, corporate registries, and blockchain transactions into one intelligence layer for banks, VASPs, and regulators. Our flagship platform, BRIDGE, is built for sanctions, investigations, and the next generation of supervised payment rails.
Early access is open. BRIDGE launch targeted for 2025.
BRIDGE — Sanctions & Compliance Intelligence
BRIDGE unifies sanctions screening, blockchain attribution, AI-driven risk scoring, and graph-based investigations into a single, regulator-aligned platform.
Consolidated Watchlists
Global and regional lists in one view: OFAC, UN, EU, UK, Canada and additional regional sources.
Blockchain Attribution & VASP Intelligence
Cluster addresses, map counterparties, and connect on-chain flows to real-world entities for faster investigations.
AI Risk Scoring & Ownership Graphs
Assess counterparties with AI-driven risk profiles, beneficial ownership hierarchies, and alias mapping.
Investigative Graph Intelligence
Explore people, entities, wallets, and transactions as an interactive graph to uncover indirect exposure and hidden risk.
FATF-Aligned Workflows
Design workflows that reflect FATF recommendations and local rules, with built-in audit trails and exportable case files.
BRIDGE Rail — Supervised Rails for Remittances & Tokenised Value
BRIDGE Rail is our permissioned settlement rail for cross-border remittances, FDI, and future tokenised assets. It is designed to operate within regulatory sandboxes and supervised environments, starting with inward remittance corridors.
Regulator-Aligned Design
Built for central banks, banks, and PSPs who need visibility, control, and clear governance.
End-to-End Transparency
Every transfer is tied to identifiable participants, rich metadata, and audit-ready logs.
Corridor-to-Network Roadmap
Starts with focused remittance corridors and scales to domestic networks and multi-corridor "micro-economies."
Native Integration with BRIDGE
Sanctions, risk scoring, and analytics are wired into the rail from day one, not bolted on later.
Enterprise-Grade Automation for Compliance & Risk
Streamline checks, automate casework, and orchestrate complex risk processes across your existing systems.
Compliance Workflow Automation
Route alerts, approvals, and investigations through configurable workflows.
Real-Time Monitoring & Alerts
Detect events as they happen across sanctions, transactions, and blockchain flows.
End-to-End Audit Trails
Capture who did what, when, and why—down to each decision and data source.
Built to Integrate
Designed to plug into case management, data lakes, and internal tools, with alignment to SOC 2 Type II and ISO 27001 controls.
Turning Fragmented Data Into One Intelligence Layer
Collection & Standardization
Multi-Source Ingestion
Sanctions lists, corporate registries, court and regulatory records, ledgers, and blockchain data.
Standardized Schemas
Harmonized entity, address, and transaction models for interoperability across tools and teams.
Enrichment & Intelligence
Deep Enrichment
Aliases, ownership chains, geographic exposure, and transaction patterns.
AI/BI-Ready Warehousing
Warehouses designed for analytics, dashboards, model training, and supervisory reporting.
Built for Regulated Institutions
Banks & PSPs
Modernize sanctions, KYC/KYB, and payment risk on a single platform.
VASPs & Exchanges
Unify blockchain analytics, sanctions screening, and VASP counterpart risk.
Regulators & Supervisors
Gain real-time visibility into corridors, institutions, and systemic risk.
Investigations & Audit Teams
Accelerate complex investigations with graph-native tools and AI copilots.