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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
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Suspect Counterparty High Risk
bolt
Auto-Resolve
EnabledBuilt for UAE's Financial Institutions
Engaging with UAE Exchange Houses & Banks
We're actively engaging with exchange houses and banks across the UAE to bring next-generation AML intelligence to the institutions carrying the weight of CBUAE compliance every day.
Who FalconEyeQ is built for
Exchange HousesLicensed BanksPayment ProvidersFintech Lenders
Why institutions trust the approach
FalconEyeQ isn't built by outsiders guessing at what compliance teams need. It's built by people who've done the work — 10,000+ STRs filed across nearly every major typology, from structuring and layering to trade-based laundering and mule-network activity, with direct exposure to both US and UAE regulatory frameworks.
That's the difference between a platform designed in theory and one designed from the exact points where legacy systems fail — and a trained analyst has to catch what the software missed.
Meet the teamAI-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.
No-Code Rule Builder
Coming SoonGive compliance teams direct control over detection logic — no engineering ticket required. Configure and fine-tune AML rules and thresholds through a visual interface, so your team can respond to new typologies the moment they emerge.
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.
Contact for Quote
- Core AI Analytics Engine
- 5 Dedicated User Seats
- Standard Compliance Module
- Next-day Email Support
Recommended
Growth
Full intelligence suite for scaling institutions.
Contact for Quote
- 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.
Custom Quote
- Full Ecosystem White-labeling
- Dedicated Strategy Manager
- Private Cloud / On-premise Nodes
- Custom Legal & Data Frameworks
Next-Gen AML Compliance
AML Intelligence
Tell us about your institution and compliance needs. We'll respond within 1 business day to schedule a walkthrough.
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.
Where is my data stored?
All FalconEyeQ infrastructure runs on AWS within the UAE region (me-central-1), keeping transaction and case data within the country in line with data localization expectations for CBUAE-regulated institutions.
How is my data protected?
Data is encrypted in transit using industry-standard TLS, with encryption enforced at rest across our storage layer. FalconEyeQ is actively working toward SOC 2 Type I certification to formalize our security and availability controls.
Who else has access to our data?
We work with a small number of vetted infrastructure partners to operate FalconEyeQ, including AWS for hosting. A full subprocessor list is available on request — just reach out to our team.
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 & CEO · Financial Crime & Compliance
10,000+ STRs FiledFiled 10,000+ Suspicious Transaction Reports (STRs) across nearly every major AML typology — structuring, layering, trade-based laundering, mule-network activity. That direct casework, not theory, is what shapes exactly where FalconEyeQ's typology framework catches what legacy rule-based systems miss.
Amitesh Singh
Co-Founder & CTO · Full-Stack Engineer
Production Systems at ScaleFull-stack engineer who has architected and shipped production financial operations software used by tens of thousands of users. Built FalconEyeQ's technology backbone end-to-end — from the ML detection pipeline (XGBoost, Isolation Forest) to the SHAP-based explainability layer, FastAPI backend, and React dashboard.
Vijay Goyal
COO · Financial Crime & Compliance
US/UAE AML Operations4+ years in financial crime — real cases, real STRs. Worked inside US and UAE AML operations firsthand, gaining deep knowledge of FIU, CBUAE, and FinCEN regulatory requirements, bringing a cross-border lens to FalconEyeQ's UAE-focused platform.