FalconEyeQ is built for UAE banks, licensed exchange houses, fintech companies, payment service providers, and any CBUAE-regulated institution that needs to monitor transactions, file STRs via goAML, and demonstrate AML/CFT compliance at scale.

goAML is the UAE Financial Intelligence Unit's (UAE FIU) official platform for receiving Suspicious Transaction Reports (STRs). FalconEyeQ integrates natively with goAML — automatically pre-filling STR templates from flagged transactions and submitting them directly, reducing manual reporting effort by up to 80%.

FalconEyeQ is aligned with CBUAE's AML/CFT guidelines and UAE Cabinet Decision No. 10 of 2019. The platform supports risk-based transaction monitoring, Ultimate Beneficial Owner (UBO) screening, sanctions list checking against UAE, UN, OFAC, and EU lists, and audit-ready STR/SAR generation for UAE FIU submission.

Yes. Exchange houses face unique AML risks due to high cash volumes, cross-border remittances, and diverse customer bases. FalconEyeQ includes purpose-built typologies for hawala detection, structuring patterns, and rapid cross-border fund movement — exactly what CBUAE examiners look for during inspections.

Every alert generated by FalconEyeQ includes a SHAP-powered explanation that tells your compliance officer exactly which factors drove the risk score — transaction amount, counterparty history, velocity, geography — so investigators can triage and close cases faster without second-guessing the AI.

Absolutely. FalconEyeQ provides a REST API and pre-built connectors for core banking systems, payment gateways, and KYC/KYB providers commonly used across the UAE. Most integrations are completed within the first week of onboarding.

Most UAE institutions are fully live within 2–4 weeks. Our team handles data mapping to your transaction schema, calibration of UAE-specific typology rules, goAML portal configuration, and compliance team training — so you're inspection-ready from day one.