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Discai

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Overview

Discai, a fully-owned subsidiary of KBC Group, pioneers innovative AI-based solutions to combat financial crime. Backed by KBC's expertise in compliance and data science, Discai offers unmatched domain and technology proficiency.

Our +100 data scientists develop cutting-edge solutions, including the flagship KYT AML (Know Your Transactions Anti-Money Laundering), designed to boost the efficiency and effectiveness of end-to-end AML processes, within the strict regulatory context of a bank. What sets us apart is our unique collaboration between compliance experts and data scientists, ensuring solutions meet the highest legal and risk standards. With Discai, financial institutions access proven, trustworthy tools to navigate complex regulatory landscapes and fight financial crime effectively.

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