BC: Anti-Money Laundering Platform

Active Project

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

Compliance Officers

Analysts investigating suspicious activity and managing Anti-Money Laundering: prevención de blanqueo de capitales. Consume 5-10% del presupuesto operativo de una entidad media; los sistemas tradicionales generan >95% falsos positivos. Leer más → 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 Open Policy Agent: evaluación centralizada de políticas de acceso e infraestructura. En BlueUP gobierna decisiones a nivel de infra; Cerbos cubre el nivel app. Leer más → OPA policies and agent caveats
• Identity & Access Control — Granular control over SVIDs, Keycloak users and network access

Non-Functional Requirements

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

Digital Operational Resilience Act: reglamento UE 2022/2554 sobre resiliencia operativa digital. Exige a entidades financieras de la UE resistir, responder y recuperarse de incidentes TIC. En vigor desde 17 enero 2025. Leer más → DORA, Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias. Unidad de inteligencia financiera de España (FIU), receptor oficial de las comunicaciones de operativa sospechosa de las entidades obligadas.SEPBLAC, General Data Protection Regulation: Reglamento UE 2016/679 de protección de datos personales. Aplica a cualquier tratamiento de datos de residentes europeos. Sanciones de hasta el 4% del facturado global.GDPR and Reglamento UE 2024/1689: marco europeo para sistemas de IA basado en riesgo. Prohíbe usos inaceptables, regula los de alto riesgo y establece transparencia para modelos generativos. Entrada en vigor escalonada 2025-2027.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

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