BC — Anti-Money Laundering Platform
Application for the analysis and detection of information potentially derived from money laundering. It implements a Hybrid Asynchronous Authorization architecture that combines centralized governance with decentralized execution at the edge.
🎬 Video Demo
→ View full presentation with scene index
Audience
| Role | Description |
|---|---|
| Compliance Officers | Analysts investigating suspicious activity and managing AML alerts |
| System Administrators | IT staff managing access policies, hybrid auth and edge deployments |
| External Auditors | Regulators reviewing compliance logs and immutable audit trails |
Main Objectives
Real-time threat detection
Identify and block suspicious transactions with ultra-low latency.
Immutable auditing
Maintain cryptographic logs of all actions and decisions for compliance.
Secure edge operations
Enable autonomous agent operations in decentralized environments securely.
Key Features
- Risk Dashboards — Visual analytics of flagged transactions and risk scores
- Policy Management UI — Interface for defining centralized OPA policies and agent caveats
- Identity & Access Control — Granular control over SVIDs, Keycloak users and network access
Non-Functional Requirements
| Requirement | Detail |
|---|---|
| Ultra-Low Latency | Edge verification with minimal delay in transaction processing |
| High Resilience | System must remain operational during network fluctuations (offline capability) |
| Data Sovereignty | Sensitive PII and financial data never leaves authorized perimeters |
Documentation
🎬 Commercial Demo
4-minute video presentation covering all features. → View demo
⚖️ Regulatory Compliance
DORA, SEPBLAC, GDPR and AI Act — full coverage. → View compliance
📸 Screenshots
Full BlueUPALM frontend gallery with Dark Glassmorphism design. → View screenshots
📩 Request Demo
Personalized 30-45 minute session adapted to your sector and use case. → Request demo
Preview
