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FABRIK BY COMPLIX

The Intelligent
Financial Crime Platform

FabriK connects KYC, screening, transaction monitoring and watch list management into one intelligent system, and adds governed AI agents your team builds on your own procedures, with a full audit trail regulators can follow.

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Trusted by leading financial institutions

Rabobank
Zebedee
THE PROBLEM

Compliance teams are not short of alerts.
They are short of answers.

Fragmented tools

Transaction monitoring, screening, list management and KYC live in separate systems. Every alert arrives without context, and analysts spend more time assembling it than deciding.

False positive overload

Across the industry, the large majority of screening and monitoring alerts are false positives. Meanwhile, the genuine connections sit unseen in different silos.

A rising regulatory bar

Regulators expect explainable AI, complete audit trails and demonstrable human oversight. Black-box AI does not clear that bar, and loose chatbots clear it even less.

THE PLATFORM

One platform. Three layers. No silos.

Every module shares one customer record, one case record, and one intelligence layer. No module ever works from a partial picture.

Layer 1

Compliance Data FabriK

One connected data model: customers, entities, accounts, transactions, alerts and reference data unified in one place. An Integration Hub connects FabriK to your estate through standardised connectors and APIs.

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Layer 2

Intelligence Engine

Explainable AI in every module. Every alert receives a smart score. Every decision decomposes into sub-scores with a written rationale, stored in an immutable audit log. A regulator can follow every step.

How it works →
Layer 3

AEGIS

A governed agentic layer where your team builds, tests and deploys its own AI investigators using your own SOPs. Maker-checker approval. Human decision on every case. Kill-switch always on.

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MODULES

Take one module, several, or all.

Name the pain point and take only the module that closes it. Every module runs standalone, and because they all share one data model, adding the next one is configuration, not another integration project.

KYC & Client Risk

Risk-based onboarding and a dynamic risk rating that updates in real time, not an annual refresh.

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Transaction Filtering

Real-time payment screening at the point of execution, with a smart score on every alert.

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Name Screening

Batch and real-time screening with AI entity resolution on the borderline matches.

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Transaction Monitoring

Rules plus AI-assisted detection, a scenario library, and a sandbox to test before you deploy.

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Watch List Management

Direct-source list updates, versioning, impact assessment and vessel network intelligence.

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Case Management

One case record fed by every module: triage, investigation and an audit trail built in, not bolted on.

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Workflow Orchestration

Next-best-action recommendations and task automation across the whole compliance lifecycle.

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FabriK by CompliX: three layers, one connected data model, no silos

Buried in alert backlog but not ready to change platforms? AEGIS runs as a governed AI layer over the systems you already own.

DIFFERENTIATION

Three things we do differently.

Unlike legacy platforms

that generate alerts and leave analysts to connect the dots, FabriK connects the dots for you, and progressively automates the ones that do not need a human at all.

Unlike point solutions

that add another silo, FabriK replaces them with one platform: one customer record, one case record, one intelligence layer.

Unlike black-box AI tools

that regulators cannot interrogate, every FabriK decision is explainable, every step is auditable, and every agent requires human approval before it touches a live case.

PROVEN IN PRODUCTION

Built by practitioners. Proven where it counts.

FabriK was designed by people who have run sanctions, AML and transaction monitoring functions inside banks and financial institutions. It is live where it matters.

Rabobank

Centralised watch list management with direct-source sanctions updates at a leading European cooperative bank.

Read the case study →
Zebedee

Real-time financial crime compliance in production at a licensed crypto payments business.

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Start with your worst pain point.

Tell us the gap that hurts most. We will show you the module that closes it, live, on your kind of data.

Book a demo How FabriK works