OpenBlockAI • Enterprise Compliance

Compliance Infrastructure
for Regulated Enterprises

Explore Consent Management, Tokenised Data Vault, Real-Time AML decisioning, and Cross-Bank KYT. Share your requirements and we'll suggest the right architecture, integration path, and rollout plan.

Fast integration, real outcomes

Go live quickly with API-first modules for Consent, Vault, AML, and KYT—designed to plug into existing workflows without ripping and replacing systems.

Enterprise-grade control

Purpose-based access, role permissions, audit trails, and multi-team governance so security and compliance teams stay in control end-to-end.

Privacy + audit readiness built-in

Tokenisation, encryption in transit/at rest, and provable logs across consent and transaction decisioning—so audits become faster and simpler.

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Start governing at the speed of innovation

Select the solutions you are interested in and we'll guide you through.

Our Solutions

OpenBlockAI brings unified AI-driven compliance to your entire financial ecosystem - powered by real-time detection, global pattern intelligence, and privacy-preserving collaboration across networks.

Consentica - Consent Governance Platform

Create purpose-based consent policies, collect granular permissions, and maintain audit-ready consent logs with validity, history, and easy API integration across apps, vendors, and customer journeys.

Privault - Tokenized PII Data Vault

Vault, tokenise, and govern PII with enterprise-grade encryption and access control - purpose-built for privacy-first data infrastructure across networks.

Real-Time AML Fraud Detection

Real-time AML with sub-100 ms decisioning, dynamic scenario tuning and a Policy / Compliance GPT engine trained on your region's regulations. Detect suspicious activity, trigger adaptive controls and investigate cases with a continuously learning model.

Cross-Bank Know Your Transaction Engine

Advanced KYT powered by graph-based behavioural modelling and global pattern recognition. Detect mule networks, velocity anomalies and cross-bank layering while enabling secure, privacy-preserving intelligence sharing.