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 Filed

Filed 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.

AML FrameworksTransaction MonitoringRegulatory ReportingTypology Design

Amitesh Singh

Co-Founder & CTO · Full-Stack Engineer

Production Systems at Scale

Full-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.

ML PipelineFastAPIReactSHAPSQL Server

Vijay Goyal

COO · Financial Crime & Compliance

US/UAE AML Operations

4+ 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.

Financial CrimeUS AMLFIUFinCENCompliance Research