AI Infrastructure for Regulated Industries
Secure, governed workflows for compliance, operations, and risk teams.
Global Risk & Compliance
Global financial operations are accelerating, and regulatory scrutiny is tightening. Institutions relying on manual policy checks and siloed CRM data are at a structural disadvantage. Artificial intelligence is no longer an experiment, it is the baseline infrastructure for modern risk management. Tizno provides the operations layer to process complex, cross-border compliance at machine speed, without ever surrendering human oversight.
Governed agentic workflows for financial crime, KYC, and operational risk.
The default posture for regulated banks: more alerts, more documents, same headcount plan. TiZNO is the orchestration layer that automates retrieval and drafting while preserving sign-off and evidence for regulators.
Manual KYC grind
Officers burn cycles on document chase, spreadsheet reconciliation, and ad-hoc policy lookups, work that does not scale with portfolio growth.
Linear headcount growth
Every uplift in review volume maps to more FTEs. Core systems stay read-only while human throughput becomes the hard ceiling on throughput.
KYC refresh & AML triage
Automated KYC refresh and AML transaction triage, structured queues with citations, not opaque model output.
Semantic policy grounding
Semantic cross-referencing against the 2025 Gibraltar National Risk Assessment and GFSC AML manuals, retrieval you can trace in audit.
EDD memo generation
Instant Enhanced Due Diligence (EDD) memo generation from governed prompts, with officer-ready structure and source pointers.
Human-in-the-loop Action Cards
Strict human-in-the-loop Action Cards. Zero autonomous CRM writes, every state change routes through explicit approval.
Expansion industries
Same Vault → Atlas → Orchestrator → Enclave stack; different corpora, connectors, and approval chains. Horizontal capability without horizontal risk.
Underwriting
Operational surface area
- Quoting velocity: compress cycle time from broker intent to bindable terms without sacrificing control gates.
- Extract structured signals from broker emails, loss runs, and attachments, indexed for underwriter copilots, not shadow databases.
- Underwriter copilots that draft against your appetite rules; humans retain bind authority and exception handling.
Designed to Pass InfoSec Vendor Risk Assessments.
Architecture packs, data-flow diagrams, and control narratives aligned to how enterprise security teams evaluate AI vendors, so legal and procurement can move in parallel with engineering.