Scam money moves across six banks in twelve minutes.
Your analyst finds out six weeks later.
Kestrel connects every suspicious transaction report, every flagged account, and every money trail across every bank into one real-time intelligence picture.
Request clearance
Secure briefing intake protocol
14,106
STRs and SARs reviewed by hand in one reporting year.
BFIU Annual Report · FY 2022–23
90.8%
Share of suspicious activity originating inside the banking system.
BFIU Annual Report
61
Scheduled banks in Bangladesh — each blind to the others, until now.
Bangladesh Bank
~$7.8B
Laundered via mobile money in a single year, per published estimates.
Centre for Policy Dialogue
Everything goAML does.
Plus the ten things goAML can't.
goAML is the filing cabinet. Kestrel is the detective.
Kestrel mirrors every goAML workflow that matters — STR, SAR, CTR, TBML, Complaint, IER, Adverse Media, Escalated reports, Additional Information Files, Catalogue Search, Disseminations, Match Definitions, Reference Tables, Statistics. Banks keep their existing XML pipelines unchanged. Import and export round-trip cleanly.
On top of that, Kestrel delivers what a filing cabinet cannot: a live, shared, explainable intelligence surface that works while the money is still in motion.
View full coverage map ↗Kestrel ships with
- ┼AI alert explanations that translate rule hits into analyst-ready narratives
- ┼Automatic cross-bank entity resolution across accounts, phones, wallets, NIDs, devices
- ┼Two-hop network graphs on every subject, rendered without manual drawing
- ┼Explainable risk scoring with per-rule weights, hit traces, and contribution breakdowns
- ┼Compliance benchmarking and executive dashboards across every reporting institution
- ┼Modern web interface accessible from any browser — no legacy desktop client
Three personas.
One classified surface.
BFIU Analysts
Unified search across every reporting institution. Case management, disseminations, Egmont-wire intelligence exchange. Network graphs on every subject — no manual drawing.
┼Bank CAMLCOs
A pattern scanner on your own transactions. STR drafting assisted by AI-detected alerts. Peer-network intelligence without exposing your own book.
┼BFIU Directors
National threat dashboard. Bank-by-bank compliance scorecards. Typology trends. Executive briefings generated from live data.
┼Local by
design.
Kestrel is built for Bangladesh. BDT-native. Bangla-ready. Tuned to the channels an analyst actually sees — NPSB, BEFTN, RTGS, bKash, Nagad, Rocket.
Every threshold respects local regulation. Every typology in the library is modelled on real Bangladesh scam patterns: click-and-earn mule networks, hundi-style cross-border settlement, TBML under-invoicing.
Clearance is issued to
cleared institutions only.
BFIU · commercial banks · licensed MFS providers · peer FIUs in the Egmont Group · accredited press. Return to the intake at the top of this page to file a request.