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Unusual High-Value Wire
M. Sterling • Acct: 9912...20
location_on UAE schedule 14:02$245,000.00
Built for UAEFinancial CrimeCompliance
FalconEyeQ is an AI-powered AML platform built for CBUAE-regulated institutions — detect suspicious transactions in real time, automate goAML STR submissions, and stay ahead of UAE FIU compliance requirements.
✓Real-time monitoring
✓AI-powered risk scoring
✓Automated AML alerts
✓CBUAE & UAE FIU Compliant
Priority Alerts
Live ViewCritical
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Structuring Pattern
Entity: GlobalVentures LLC
location_on UAE schedule 14:02$12,400.00
hubTransaction Network Graph
zoom_infullscreen
Suspect Counterparty High Risk
bolt
Auto-Resolve
EnabledAI-Powered AML Intelligence
Detect financial crime patterns, monitor transactions, and automate compliance investigations using advanced artificial intelligence.
Real-Time Transaction Monitoring
Continuously analyze millions of financial transactions in real time with low-latency processing engines.
AI Risk Scoring Engine
Machine learning models evaluate transaction behavior and assign risk levels automatically based on historical data.
Automated AML Alerts
Identify suspicious patterns instantly and notify compliance teams with detailed context and evidence.
KYC / KYB Integration
Connect identity verification systems into AML monitoring workflows for a holistic view of entity risk.
Case Management Dashboard
Investigate alerts using an intuitive compliance investigation interface designed for speed and accuracy.
Regulatory Reporting
Automatically generate compliance reports (SAR/STR) aligned with international financial regulations.
SHAP Explainability Engine
Every risk flag comes with a human-readable explanation powered by SHAP values — so compliance officers understand exactly why a transaction was flagged, not just that it was.
Native goAML STR Submission
Submit Suspicious Transaction Reports directly to UAE FIU's goAML portal with pre-filled templates — reducing manual reporting time by up to 80%.
Generative AI Investigations
Leverage large language models to auto-summarize complex cases, draft SAR narratives, and surface hidden typologies — turning weeks of analyst work into minutes.
Intelligent Oversight
Powerful Financial Intelligence Platform
Empower your compliance and risk teams with AI-driven signals. FalconEyeQ transforms vast transactional data into actionable intelligence in real-time.
Dynamic Risk Heatmaps
Visualize suspicious transaction clusters across your entire financial network instantly.
Prioritized Alert Queues
Focus human intelligence on the most critical AML alerts first with AI-assisted triage.
Deep Customer Risk Profiles
Understand behavioral risk signals for individuals and businesses through automated profiling.
Relational Transaction Graph Analysis
Reveal hidden financial relationships and sophisticated fraud networks using graph AI.
Global Risk HeatmapLiveSync
Regional clustering active
T&P Subject
Global-Link Partners LLC
Behavioral Score
92/100Sanction HitHigh Velocity
Anomaly Detection
Node Variance +14.2%
Pattern Analysis Complete
High-risk node cluster identified in MENA region
Priority Alerts QueueView Audit Log
AML-992-TXCritical
Structuring attempt via 4 offshore entities
KYC-104-UPHigh
UBO structure changed to high-risk jurisdiction
Pricing Architecture
Enterprise-Grade Compliance, Scalable Pricing
Sophisticated financial intelligence tailored for institutional growth, from emerging funds to global enterprises. Our infrastructure scales with your complexity.
Starter
Foundational analytics for small teams.
AED 9,999/mo
- Core AI Analytics Engine
- 5 Dedicated User Seats
- Standard Compliance Module
- Next-day Email Support
Recommended
Growth
Full intelligence suite for scaling institutions.
AED 24,999/mo
- Advanced Predictive Models
- Unlimited User Access
- Real-time Audit Data Streaming
- Priority 24/7 Technical Support
- Custom API Integration Access
Enterprise
Global solutions for tier-one firms.
Customquote
- Full Ecosystem White-labeling
- Dedicated Strategy Manager
- Private Cloud / On-premise Nodes
- Custom Legal & Data Frameworks
Next-Gen AML Compliance
Start Your Free AML Intelligence Trial
Experience the power of AI-driven transaction monitoring and real-time risk assessment. Reach out to us at info@falconeyeq.com
Help Center
Frequently Asked Questions
Learn more about how FalconEyeQ helps UAE financial institutions meet CBUAE requirements, file goAML STRs, and stay ahead of financial crime.
What is FalconEyeQ?
FalconEyeQ is an AI-powered AML and transaction monitoring platform built specifically for the UAE financial sector. It helps CBUAE-regulated institutions detect suspicious transactions in real time, automate STR submissions to goAML, and manage compliance investigations through advanced machine learning.
Who should use FalconEyeQ in the UAE?
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.
What is goAML and how does FalconEyeQ integrate with it?
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%.
How does FalconEyeQ meet CBUAE AML/CFT requirements?
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.
Can FalconEyeQ handle the compliance needs of UAE Exchange Houses?
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.
How does FalconEyeQ explain why a transaction was flagged?
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.
Can FalconEyeQ integrate with existing core banking and KYC systems?
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.
How long does implementation take for a UAE institution?
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.
The Team
Built by People Who Understand the Problem
Financial crime experts and engineers who have lived compliance from both sides of the desk.
Vikalp Gupta
Co-Founder · Financial Crime & Compliance
4+ years of hands-on experience in financial crime prevention and transaction monitoring from reputed organizations. Worked directly with AML compliance frameworks, suspicious activity investigations, and regulatory reporting — giving FalconEyeQ an insider's understanding of exactly where legacy systems fail.
Amitesh Singh
Co-Founder · Full-Stack Engineer & CTO
Full-stack software developer with 2+ years building financial operations software across retail, logistics, and delivery. Architected FalconEyeQ's technology backbone — from the ML detection pipeline (XGBoost, Isolation Forest, SHAP) to the FastAPI backend and React dashboard.
Vijay Goyal
COO · Financial Crime & Compliance
4+ years in financial crime — real cases, real STRs. Worked inside US AML operations firsthand, gaining deep knowledge of FIU and FINCENT regulatory requirements. Brings institutional compliance expertise to shape FalconEyeQ's operational strategy and compliance research.