Stop drowning in false positives.
Start catching real risks.
Watch how CekapAI screens an entity — live.
The Investigation Gap
The financial industry is stuck in a costly cycle of inefficiency. The gap between a system alert and a human decision is where risk hides.
90%
False Positives
Skilled investigators waste the majority of their time on fruitless work, leading to burnout and attrition.
$3.4M
Cost per Firm
The average cost of financial crime compliance in the Asia-Pacific region annually.
30–90 min
Per Investigation
A single alert takes 30–90 minutes manually. This lag creates a window for illicit funds to move.
The Cekap Intelligence
We act as an intelligent layer, integrating seamlessly with your existing AML systems.
90%
Fewer false positives
AI context-matching eliminates noise so your team focuses on real risks, not manual triage of irrelevant hits.
50%
Lower compliance costs
Reduce the analyst hours and third-party data costs that come with legacy screening platforms.
99%
Faster investigations
From entity name to complete risk report in seconds — not hours of cross-referencing spreadsheets.
Built for how analysts actually work
No new workflows. No lengthy onboarding. Just results.
Explainable AI
A 0–100% confidence score with a transparent breakdown of risk vectors. Every decision comes with a plain-language explanation your analysts and regulators can follow. No black boxes.
'Glocal' Data Intelligence
Global foundation — WorldCheck, OFAC, UN, EU, MAS sanctions — amplified with hyper-local Malaysian news sources, BNM advisories, and regional PEP registries for true depth.
Conversational Interface
Investigate on instinct. Just ask, 'Screen the former CEO of 1MDB,' and get a full dossier. No query syntax, no lengthy onboarding — your team screens entities the way they'd ask a colleague.
Data Sources
Global Sanctions
OFAC, UN, EU, MAS
PEP Registries
180+ countries
Local News
Malaysian media & BNM
Built for Banks & Scale
Operational efficiency tools designed to clear backlogs and integrate with your existing risk frameworks.
Bulk Case Resolution
Upload thousands of pending alerts at once. CekapAI generates individual, audit-ready reports for every entity, allowing you to clear massive backlogs and close cases instantly.
Custom Risk Scoring
Maintain your internal blacklists and watchlists. Simply upload your list, and our probabilistic scoring engine automatically factors your proprietary data into every risk assessment.
Continuous Re-Screening
Stop paying premium prices for daily checks. We automatically monitor your entities using our cost-efficient Simple Screen — delivering deep-scan oversight for a fraction of the price.
STR & EDD Templates
Skip the formatting headache. Instantly download audit-ready templates for Suspicious Transaction Reports (STR) and Enhanced Due Diligence (EDD) directly from your findings.
See it in action
A full AML screening in under 30 seconds
No demo call required. Sign up free and run your first screening immediately — no credit card, no setup.
Type a name
e.g. "Screen Ahmad bin Yusof, Malaysian director"
AI runs the checks
Sanctions, PEP, Adverse media, Network graph
Get a risk report
Explainable verdict in plain language, ready to file
One Entity. One Price. One Month.
Each monitored entity covers initial screen, re-screens, ongoing monitoring, and alerts — no per-feature charges.
Starter
$799/ mo
1,500 entities included
Effective $0.53/entity · Overage $0.55
3 team seats
- Case management console
- Multi-user team access
- BNM report templates (STR/CTR/FIED)
- Webhooks & event configuration
- Bulk CSV upload & batch API
- Custom risk rules
- 99.9% SLA
- 12-month retention
- Email support
Scale
Most Popular$2,499/ mo
6,000 entities included
Effective $0.42/entity · Overage $0.45
10 team seats
- Case management console
- Multi-user team access
- BNM report templates (STR/CTR/FIED)
- Webhooks & event configuration
- Bulk CSV upload & batch API
- Custom risk rules
- 99.9% SLA
- 12-month retention
- Email support
Pro
$5,999/ mo
20,000 entities included
Effective $0.30/entity · Overage $0.35
25 team seats
- Case management console
- Multi-user team access
- BNM report templates (STR/CTR/FIED)
- Webhooks & event configuration
- Bulk CSV upload & batch API
- Custom risk rules
- 99.9% SLA
- 12-month retention
- Email support
For regulated institutions outgrowing spreadsheets. BNM-ready reporting, case management, and team workflows — without the enterprise lift.