Bilic
Finance security and compliance agents for transaction monitoring, risk assessment, and investigations.
Overview
Bilic provides AI-driven agents for finance security and compliance. Its NEO agents analyze financial datasets and support transaction monitoring, customer due diligence, risk assessment, regulatory compliance, fraud detection, and investigative intelligence. The product also provides analytics, compliance metrics, and risk scoring for prioritizing financial crime investigations.
Key features
- Transaction monitoring agent
- Customer due diligence agent
- Risk assessment agent
- Regulatory compliance agent
- Fraud detection agent
- Investigative intelligence agent
- Compliance metrics and reporting
- Intelligent risk scoring
Use cases
- Financial crime monitoring
- KYC and due diligence
- Fraud investigation
- Regulatory compliance
- Risk analysis
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Last updated 2026-09-16