One pane of glass

Remittance compliance posture, every existing AI touchpoint, and connector health across the hybrid legacy + AWS stack — governed together. NeuralSeek sits above the stack and the core migration; it replaces nothing.

Run the end-to-end walkthrough

Remittances screened / month

152,400

312,800 customers per quarter

Flagged rate (portfolio)

2.5%

19 of 48 open items in the working queue

Awaiting human sign-off

Held at the HITL gate

AI touchpoints governed

1/4

Citations · confidence · audit · guardrails

Connectors needing attention

3/10

Across on-prem, AWS and external

NeuralSeek above the hybrid stack

Disparate systems and models, one governance and orchestration layer. Every tile is live — click through to the connector.

NeuralSeek · governance & orchestration

Policy citations · confidence · replayable audit · human sign-off · guardrails · PII masking · role scope

On-prem core

Migrating · Q1 go-live

Legacy Core Banking (on-prem)

degraded12m

On-prem AML Data Warehouse

healthy17m

AWS fintech unit

Cloud-native units

AWS Remittance Ledger

healthy1m

AWS Payments Event Bus

healthy0m

External data

Simulated feeds

Sanctions & Watchlist Service

healthy4m

PEP & Adverse Media Feed

syncing38m

KYC Verification Provider

healthy6m

AI touchpoint

Existing lab models

Fintech Lab · Fraud Scoring Model

healthy2m

Fintech Lab · Support Copilot

degraded21m

Fintech Lab · Document Extraction

healthy8m

The legacy core stays in place through the Q1 migration; orchestration reads both the on-prem core and the AWS units side by side.

Screening throughput & flags

Weekly screened volume against flagged outcomes, at regional-bank scale.

Avg screening time 3.9s · 100% of remittances screened · 34% fewer false positives since correlation was governed.

Corridor risk

Click a corridor to open the screening queue scoped to it.

United States → Dominican Republic

medium

96,400 / month · 2.1% flagged

Spain → Dominican Republic

medium

31,800 / month · 2.8% flagged

Dominican Republic → Spain

high

9,600 / month · 3.4% flagged

Dominican Republic → United States

medium

8,200 / month · 2.6% flagged

Dominican Republic → Haiti

high

5,100 / month · 5.9% flagged

All AI touchpoints, one governance view

The bank's existing implementations — the fintech lab's models plus compliance screening — side by side.

Govern touchpoints

Remittance AML Screening Agent

governed

Compliance · Compliance Technology

152,400 calls / month

6/6 governance controls active

Fraud Scoring Model

ungoverned

Fintech Lab · Fintech Lab

148,200 calls / month

2/6 governance controls active

Branch Support Copilot

ungoverned

Fintech Lab · Fintech Lab

9,100 calls / month

0/6 governance controls active

Document Extraction Service

ungoverned

Fintech Lab · Fintech Lab

21,300 calls / month

2/6 governance controls active

Your current scope

VP · IT & Governance Lead — governance holds identically in every role.

Full one-pane-of-glass: orchestration, connectors, hybrid stack, all AI governance, compliance posture. 8 modules in scope