Real-Time Detection.
Automated Reporting.
Karsaaz Solutions designs and develops secure, scalable fintech platforms for regulated environments. Our approach combines structured system architecture, integration-ready engineering, and governance-aware delivery to support reliable digital financial operations. We operate strictly as a technology development partner and do not provide financial services.
- Real-time AML monitoring and transaction screening
- OFAC, UN, and EU sanctions screening
- PEP and adverse media checks
- Automated SAR filing
- Rules-based and ML pattern detection
- SBP regulatory reporting automation
Key Features
Real-Time AML Monitoring
Continuous transaction monitoring with real-time alerts for layering, structuring, and suspicious patterns.
Sanctions Screening
Automated screening against OFAC, UN, EU, and custom lists with instant match alerting and case management.
PEP Database Screening
Politically Exposed Person identification and enhanced due diligence workflow management.
ML Pattern Detection
Machine learning models trained to detect layering, structuring, and illicit financial flows.
SAR Filing Automation
Automated SAR generation and filing aligned with SBP Financial Intelligence Unit requirements.
Case Management Console
Investigation workflow with case assignment, evidence collection, analyst review, and decision documentation.
Transaction Pattern Analysis
Behavioral analytics identifying unusual patterns, velocity anomalies, and network graph analysis.
SBP Regulatory Reporting
Automated compliance reports aligned with SBP AML and CTF requirements and FATF obligations.
Customer Risk Scoring
Risk scoring with dynamic threshold management and escalation workflows.
Achieve Measurable Results
Faster Threat Detection
Real-time monitoring and ML detection identify suspicious activity faster than manual review.
FATF and SBP Compliance
Compliance workflows reduce regulatory risk and potential penalties.
Fewer False Positives
ML models trained on local transaction data reduce false alerts and analyst workload.
Complete Audit Trails
Every screening result and investigation decision is logged for full regulatory traceability.
Automated SAR Filing
Automated SAR generation reduces manual effort and ensures timely reporting.
Scalable Infrastructure
The platform scales with your transaction volumes without compromising detection accuracy.
Why Choose Karsaaz Solutions
Karsaaz Solutions designs and develops secure, scalable fintech platforms for regulated environments. Our approach combines structured system architecture, integration-ready engineering, and compliance-aware delivery. ● Real-time monitoring and sancti
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ML Models Pre-Trained for Pakistan
Our detection models are trained on Pakistan transaction patterns, reducing false positive rates from day one.
FATF Workflow Configuration Ready
Customer risk rating, enhanced due diligence triggers, and SAR filing workflows are pre-configured for FATF compliance.
Sanctions Lists Updated Automatically
OFAC, UN, and EU lists are updated automatically so screening is always current without manual management.
SAR Filing Aligned with SBP FIU
Reports are generated in the format required by SBP's Financial Intelligence Unit, reducing compliance team workload.
Case Management Built In
Investigation cases from alert creation to analyst decision are managed within the platform with evidence storage and full audit trails.
How We Deploy Your AML Platform
Understanding your transaction types, SBP AML obligations, and FATF expectations.
Structuring monitoring rules, ML models, screening lists, and core banking integration.
Building sanctions feeds, core banking, and SBP reporting integrations.
Building monitoring, screening, case management, and SAR filing modules.
Validating detection accuracy, screening results, workflows, and SBP reporting.
Launching your platform with ongoing ML model improvement.
How We Deploy Your AML Platform
Discovery and Compliance Requirements
Understanding your transaction types, SBP AML obligations, and FATF expectations.
Architecture and ML Model Design
Structuring monitoring rules, ML models, screening lists, and core banking integration.
Integration Build
Building sanctions feeds, core banking, and SBP reporting integrations.
Platform Development
Building monitoring, screening, case management, and SAR filing modules.
Testing and Validation
Validating detection accuracy, screening results, workflows, and SBP reporting.
Deployment and Model Optimisation
Launching your platform with ongoing ML model improvement.
Contact Us
OFAC, UN, and EU lists are screened with automatic updates so screening is always current without manual list management.
Yes. Reports are automatically generated in the format required by SBP's Financial Intelligence Unit, reducing manual effort significantly.
Our models are trained on Pakistan transaction patterns to detect layering, structuring, and other illicit flows with fewer false positives than rules-only approaches.
Yes. Customer risk rating, enhanced due diligence triggers, and SAR filing workflows are pre-configured for FATF compliance obligations.
Cases are created from alerts, assigned to analysts, and tracked to resolution within the platform with evidence storage and full audit trails.
Yes. Our platforms connect with core banking systems and approved third-party data providers for transaction data ingestion.
