8 AI modules · 8 AI modules inside the bank
AI compliance and AML
Real-time scoring of every transaction: on-chain analytics, sanctions lists, PEP, explainable decisions for the regulator.
In the launch scopeEarly access
Real-time scoring of every transaction: on-chain analytics, sanctions lists, PEP, explainable decisions for the regulator. The module works under the compliance officer's control.
Who already does it: RegTech
What's inside
- On-chain analytics
- Sanctions lists · PEP
- Explainability
- Real-time KYT
How it works
AI compliance and AML
- Step 1Transaction
- Step 2On-chain and sanctions scoring
- Step 3Explainable decision
- Step 4Report to the regulator
Regulatory basis
Decree No. 19 requires tracing tokens linked to illicit activity for settlements with non-residents.
RegulationQuestions
Who decides on blocking?
The model proposes, a human confirms under SLA.
What data?
Public blockchain data and sanctions databases.
This feature describes the planned CryptoBank.bel product and is not provided at present. This page is not a public offer, an advertisement of financial services, or investment or legal advice. Banking, payment and digital token operations will be available only after entry into the register of crypto banks of the National Bank of the Republic of Belarus.
Partners and investors
Open to partnership and collaboration
We invite banks, investors and fintech companies to work together. Next-generation financial technology is the basis for partnership.
- BanksCorrespondent relations, joint products, integration of crypto services into your channels.
- InvestorsEquity participation at the stage of forming the authorised capital and filing with the National Bank.
- Fintech companiesKYC, blockchain analytics, liquidity, payment gateways, AI modules.
Queue open
Early access
First accounts to the first
Leave your contact: we'll notify you about the launch and open an account without a queue.
- 1First to know about the launch
- 2Account without a queue
- 3Deck and roadmap for investors and partners