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Lapis applies deep graph intelligence, typology detection, and explainable risk reasoning to expose hidden counterparty risk with forensic clarity. It connects these insights directly into institutional workflows and continuously improves through analyst-driven learning, digging deeper where conventional AML or other systems fail by surfacing hidden relationships and connections through our unique AI algorithms.
Built with deep counterparty graph intelligence to reflect how real AML/CFT, forensic or other teams investigate ownership, control, and hidden relationships inside regulated workflows.
Powered by typology detection and explainable risk reasoning that surface structural red flags, behavioral patterns, and qualitative signals across counterparties, transactions, and networks.
Designed with workflow-linked intelligence and continuous learning from analyst decisions, enabling secure deployment, auditability, and human-led investigations at institutional scale.
Lapis sits at every critical decision point β from the first counterparty check through to ongoing monitoring and case resolution.
Know your counterparty before the relationship begins.
Lapis automates entity resolution, corporate registry verification, UBO discovery, and sanctions screening at the point of onboarding. Compliance officers receive a structured intelligence report β ownership graph, risk score, and recommended action β before any relationship is approved.
Key capabilities
Lapis maps ownership through layered structures to identify the true beneficial owner, complete with confidence scoring and audit trails. Its unique AI algorithms expose hidden relationships and counterparty links that conventional systems overlook, tackling the global transparency gap head-on.
Ownership Intelligence
Lapis brings unique AI-driven counterparty intelligence to due diligence, monitoring, trade finance, and tax investigations β with API integration for effortless workflow deployment.
From KYC onboarding through to ongoing transaction monitoring and SAR filing β Lapis unifies the compliance workflow for retail and commercial banking operations.
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Institutional-grade intelligence for securities firms, prime brokers, and capital markets participants. Counterparty risk, sanctions exposure, and ownership structures β resolved before execution.
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Real-time risk signals, automated onboarding decisions, and audit-ready reporting that scales with transaction volume β without slowing down the customer experience.
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Cross-border payment compliance covering Travel Rule, beneficiary screening, and corridor-level risk profiling for money service businesses and payment processors.
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