trigger
API / Webhook
Receive KYC update
Connected
Secure AI Workflows for
Regulated Teams.
Operationalise your compliance, KYC, and internal policies. Tizno bridges live CRM data with complex regulatory manuals to automate banking operations with Zero-Data-Retention and strict human oversight.
ArchitectureOne governed layer
One governed layer
for all intelligence
Tizno unifies structured systems, unstructured documents, and agentic reasoning into a single workflow layer with governance and approval built into every step.
Structured Data
CRM records, core banking systems, transaction databases
Knowledge Sources
Policy libraries, regulatory frameworks, internal wikis
Uploaded Files
Contracts, memos, reports, compliance documents
Workflow Engine
Multi-step agentic execution with human checkpoints
Unified reasoning across structured and unstructured data
AI
Governed Actions
Live Demo: Complex Workflow Execution
Watch how our AI agent processes a complex regulatory compliance request, audits the CRM, and suggests human-in-the-loop actions.
User Request
Placeholder
Scanned CRM for High-Risk Corporate entities
Identified: Nexus Trade Corp (C-1008)
Cross-referenced GFSC AML Manual (v2025)
AI Agent
Design Autonomous Workflows.
Map complex compliance rules, document retrieval, and human approvals into repeatable agentic pipelines.
Active
Workflow Builderaction
Query Core DB
Fetch client profile
Connected
action
Vector Search
Cross-reference GFSC Policy
Connected
condition
Logic Gate
If Risk == High
Connected
4 Nodes
4 Connections
Drag nodes to reposition
Secure by design.Secure by design.
Human-approved.Human-approved.
Built to govern.Built to govern.
From document retrieval to workflow execution every action is auditable, every decision is traceable, every output is governed.
The ROI of Agentic Compliance.
Transform your back-office from a cost center into a high-speed, fully auditable operations engine.
90%
Reduction in manual cross-referencing.
Instead of analysts spending 45 minutes digging through 500-page AML PDFs to check a single flagged transaction, Tizno retrieves the exact regulatory clause and drafts the rationale in seconds.
100%
Citation & Audit Traceability.
Zero hallucinations. Every workflow generated by Tizno includes an immutable ReAct execution trace, citing the exact internal policy page and CRM data point for your GFSC audits.
3x
Increased caseload capacity.
By automating the repetitive synthesis and drafting phases of Enhanced Due Diligence (EDD), your existing compliance teams can handle complex, cross-border cases without requiring massive headcount scaling.
Platform
What Tizno Does
A unified AI workflow layer that spans document intelligence, agentic retrieval, governed automation, and full-spectrum audit compliance.
Document Intelligence
Ingest, parse, and reason over complex documents (contracts, policies, regulatory filings) with structured extraction and semantic understanding.
Agentic Retrieval
Go beyond simple search. AI agents dynamically query, cross-reference, and synthesize information from multiple knowledge sources in real time.
Workflow Automation
Design multi-step operational workflows that combine data retrieval, reasoning, document generation, and system actions in governed sequences.
Human-in-the-Loop
Critical actions require human approval before execution. Review AI outputs, approve or reject recommendations, and maintain full operational control.
Audit Trails & Governance
Every query, every decision, every output is logged. Complete audit trails for compliance reporting, internal review, and regulatory examination.
Secure System Integration
Seamlessly connect to your existing Core Banking Systems and CRM platforms via secure APIs. Tizno acts as an orchestration layer, reading live structured data without requiring massive database migrations.
Security & Governance
Bank-Grade Security Architecture.
Designed for strict regulatory environments. Tizno protects client PII, enforces access controls, and guarantees GFSC-ready auditability.
Active
Zero-Data-Retention & Ephemeral Processing
Ad-hoc client documents are processed entirely in-memory. PII is extracted for single-session inference and instantly destroyed. Client data never enters the vector database.
#In-Memory#No PII
Explore →Enforced
Document-Level RBAC
The AI agent inherits your institution's permission models. If an employee lacks clearance for a specific policy file, the agent cannot retrieve or cite it.
#Access Control
Explore →Logged
Immutable Audit Trails
Every vector retrieval, database query, and reasoning step is logged. Generate instant, transparent execution traces for internal compliance and regulatory audits.
#Compliance#Audit
Explore →Required
Human-in-the-Loop Governance
AI drafts the workflow; humans turn the key. No write-access API calls are executed without authenticated officer approval via Action Cards.
#Approval
Explore →Secured
Air-Gapped Data Boundaries
Structured CRM data and unstructured policy rules are kept strictly separated. Tizno acts as a secure orchestration layer, never mixing live transactional numbers with static vector embeddings.
#Orchestration#Isolated
Explore →Use Cases
Where Tizno operates
Designed for teams where accuracy matters, where audit trails are required, and where AI must be governed, not autonomous.
Compliance Operations
RegulatoryPolicy
Automate regulatory monitoring, policy comparison, and compliance reporting workflows with governed AI that maintains full traceability.
KYC & AML Review
RiskDue Diligence
Accelerate customer due diligence with intelligent document analysis, risk flagging, and structured review workflows requiring human sign-off.
Internal Knowledge Assistants
KnowledgeOperations
Deploy secure assistants that access institutional knowledge bases, policy documents, and operational manuals without data leaving your perimeter.
Document Review & Drafting
LegalContracts
Analyze contracts, extract key terms, compare against templates, and draft memos with AI assistance, all within an auditable workflow.
Approval-Based Execution
WorkflowGovernance
Build multi-step workflows where AI prepares recommendations and humans approve actions, from report generation to system updates.
See how Tizno fits
into your workflow
Secure, governed AI workflows, purpose-built for teams that operate under regulatory scrutiny and require complete auditability.