The AI Operating System for Financial Operations
Unde connects payments, AML, KYC, compliance and operational data into one intelligent control layer for regulated financial institutions.
- Rapid movement of funds
- 5 new beneficiaries in 72h
- New device · first seen 3 days ago
Escalate to L2 review and request source of funds.
Built for
- Banks
- Fintech companies
- Payment service providers
- Digital wallets
- Remittance companies
- Insurers
- Digital asset platforms
- Telecom financial services
Financial operations are fragmented. Risk is not.
Payments run in one system, identity verification in another, AML alerts in a third. Support works from a ticketing tool and compliance collects evidence by hand. Each system sees its own records. None of them sees the customer, device, transaction and alert as one connected event.
Unde adds the layer that is missing: a shared, explainable understanding of what is happening across every system, without replacing any of them.
Today: context lives in eight places and moves by export, email and copy and paste.
With Unde: one graph, one decision record, existing systems unchanged.
One intelligence layer across your financial operations
From question to resolution.
A secure natural language interface to your operational data. Ask what happened and why. The Copilot analyzes events across systems, identifies the root cause, and prepares the cases, reports and workflows your team approves.
Analyze
Queries events across connected systems, compares against baselines and isolates the cause.
Explain
Shows the figures, sources and reasoning behind every answer, within each user's permissions.
Act
Creates cases, drafts reports and starts approved workflows. Consequential actions wait for approval.
- Queried 48,210 payment events, 11:00 to 14:00
- Compared response times across 3 providers
- Grouped failures by provider and error code
- Matched failed payments against the settlement ledger
AI investigates. Your team decides.
When an analyst opens an alert, Unde has already assembled the context and drafted an investigation with risk factors, behavior analysis and connected entities. The decision remains with your team.
- HighRapid movement of funds84% of inbound funds sent out within 6h
- HighMultiple new beneficiaries5 added in 72h · 4 never paid before
- MedNew deviceDEV77 first seen 3 days ago
- MedUnusual transaction volume6.2× the 90 day daily average
- MedCross border behavior deviationFirst transfers to 2 new corridors
Activity is consistent with a pass through account pattern. Inbound transfers from two accounts sharing device DEV77 E1 were forwarded to five new beneficiaries within 6 hours E2. Volume is 6.2× the customer's baseline E3 and includes first time cross border corridors E4. KYC is current; no prior cases.
Escalate to L2 review. Request source of funds from the customer.
AI recommends. Analyst approval required.
Full context on open
Customer profile, transactions, KYC status, devices, connected accounts, beneficiaries and existing cases, gathered before the analyst starts.
Evidence behind every finding
Each risk factor and summary sentence links to the source records it is based on.
Decisions stay with your team
AI recommends. Analysts approve, override or request more evidence, with the rationale recorded.
Understand relationships, not isolated events.
The Financial Operations Graph connects customers, accounts, devices, transactions, merchants, beneficiaries, identities, providers, alerts and cases. It is how Unde recognizes that a failed payment, a new device and an AML alert belong to the same story.
Entity
Transaction
Every payment event with its full lifecycle: initiation, provider response, confirmation, settlement and reversal.
Relationships
- AccountinitiatesTransaction
- Transactionrouted viaPayment provider
- Transactionpaid atMerchant
- Transactionsent toBeneficiary
- TransactiontriggersAlert
Typical sources
“Which transactions were debited without provider confirmation?”
Entity resolution
The same customer, account or device is recognized across core banking, payments, KYC and support records.
Relationship history
Links carry time: when a beneficiary was added, which device was used, what happened next.
Shared context
Every module, from payments and AML to KYC and compliance, reasons over the same graph and the same facts.
Built around your existing infrastructure
Unde connects to the systems you already run, reads the events they produce and acts through the interfaces they expose. No core replacement, no migration of records.
Your existing systems
Unde
- 01Connectors
- 02Event streaming
- 03Financial Operations Graph
- 04Rules · ML · LLM reasoning
- 05Workflows and audit log
Operational outcomes
Your existing systems
- 01Connectors
- 02Event streaming
- 03Financial Operations Graph
- 04Rules · ML · LLM reasoning
- 05Workflows and audit log
Operational outcomes
Unde does not require financial institutions to replace existing systems.
Integration patterns
- REST and gRPC APIs
- Event streams
- Change data capture
- Batch and SFTP files
- Webhooks
- Database read replicas
AI you can audit
In a regulated institution, an answer is only useful if it can be defended. Unde records the evidence, reasoning, approvals and actions behind every output it produces.
Every recommendation includes evidence.
Findings cite the records, rules and model signals they rely on.
Every workflow includes traceability.
Each step, input and outcome is linked to the SOP and policy version that governed it.
Every human approval is recorded.
Who approved, when, under which role, and with what rationale.
Every automated action is auditable.
An append only record that compliance, internal audit and supervisors can review.
- 09:14:02SystemAlert generated
Velocity rule VR07 and behavioral model score 0.84.
evidence · 2 triggers - 09:14:06AIEvidence assembled
14 records from core banking, payments, device sessions and KYC.
evidence · E1 to E14 - 09:14:11AIRecommendation issued
Escalate to L2 review and request source of funds. Model and prompt versions recorded.
evidence · 4 factors - 09:31:47HumanAnalyst decision
Escalation approved by analyst 204 (L1, AML) with written rationale.
- 09:31:52WorkflowWorkflow executed
Case CS11920 created and routed to the L2 queue under policy TM04.
Deployed where your data needs to stay.
The same platform, controls and audit capabilities in every model, so deployment follows your data governance requirements, not the other way around.
Cloud
Multi tenant SaaS operated by Unde, with logical tenant isolation and managed upgrades.
- Fastest time to value
- Managed operations and monitoring
- Tenant level encryption and access controls
Private Cloud
A dedicated single tenant deployment in your cloud account or a dedicated environment, in the region you choose.
- Dedicated compute and storage
- Private network connectivity
- Your keys, your region, your policies
On Premise
Deployed inside your data centers for institutions where data and models must remain within the perimeter.
- Data never leaves your infrastructure
- Self hosted model options
- Integrates with internal identity and logging
Built for the next generation of financial infrastructure in MENA
Unde plans to establish its initial regional presence in Qatar and expand across GCC markets, working with institutions as they modernize payments, digital identity and financial crime operations.
Arabic and English workflows
Interfaces, case narratives and reports in both languages, including right to left layouts.
Regional compliance adaptability
Policies, thresholds and reporting templates configured to each institution's regulatory obligations.
Local deployment requirements
Private cloud and on premise options for data residency and supervisory expectations.
Enterprise integration
Built to connect with the core banking, payment and identity systems used across the region.
Market plan
Qatar → GCC → MENA
Phase 1 · Initial presence
- Qatar
Phase 2 · GCC expansion
- Saudi Arabia
- United Arab Emirates
- Bahrain
- Kuwait
- Oman
Phase 3 · Regional scale
- Wider MENA region
Funds received from two linked accounts were transferred to five new beneficiaries within six hours.
Recommended: escalate to L2 review.
تم تحويل الأموال الواردة من حسابين مرتبطين إلى خمسة مستفيدين جدد خلال ست ساعات.
التوصية: التصعيد إلى المراجعة من المستوى الثاني.
Turn financial operations into an intelligent system.
See how Unde connects to your existing systems, investigates alerts and incidents with full context, and keeps every decision auditable.