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KYT by Neurovision

Smart suspicious transaction monitoring system

Instant detection of suspicious operations, connections and anomalies using AI. AML/CTF compliance, risk control and business protection without burdening your team.

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See how AI catches suspicious transactions before regulators do

AI transaction monitoring | Real-time response | Risk protection | AML compliance

5 reasons why traditional compliance no longer works

Manual checks, false positives and delayed responses pave the way for financial criminals and put businesses at risk. Legacy systems fail to keep up with new schemes, and compliance turns into an eternal battle with backlogs instead of real control.
Up to 95% false positives
The majority of "suspicious" transactions turn out to be legitimate. Compliance wastes hours on routine checks — and real risks slip through in the meantime.
Delayed response
Classic systems react after the incident. Data is revealed, notification deadlines are violated, regulators are disrupted — the risk of fines and reputational damage increases.
Templates don't catch new schemes
Money laundering, splitting, obfuscated chains — fraudsters constantly evolve, while legacy rules still react to amounts «over X rubles»
Fragmented data = business blindness
KYC in one system, transactions in another, sanction lists in a third. Without a unified picture, it's impossible to see connections and risks. No picture = no accurate decision.
High cost of compliance
Classic compliance doesn't scale: manual labor isn't optimized, requirements are tightening, mistakes result in millions in fines.

KYT by Neurovision:
when technology stays ahead of risks

Risks are detected before they become threats
The system analyzes every transaction in real-time and flags suspicious activity even before the operation is completed. This gives the bank or fintech time to respond.
Manual workload reduced by multiples
AI instantly filters out 90%+ of "noise." KYT reduces repetitive checks, connections and context, allowing compliance to focus only on truly significant signals.
Behavioral analysis instead of templates
The system identifies atypical amounts, money laundering, obfuscated connections between accounts. KYT learns from your data and calculates changing customer behavior.
Unified risk picture — 360°
Transactions, KYC data, external databases and even video streams are combined in a single system. You see not just the operation, but the entire chain of actions — who, when and how.
KYT compliance with international standards
Supports all current requirements: 115-FZ, FATF, 6AMLD, PEP, sanctions, Adverse Media. KYT helps pass audits and avoid fines.
Ready for growth and load
The system processes thousands of transactions per second, easily scales and operates without failures even during peak traffic. KYT easily integrates into existing IT infrastructure.
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KYT – future-ready compliance in action

Instant monitoring and alerts

The system tracks every transaction at the moment it’s executed. If something goes wrong, you receive a signal within milliseconds. Customizable scenarios, flexible thresholds and filters — all aligned with your risk policy. You can immediately suspend a transaction or send it for processing.

AI algorithms
for analysis

Artificial intelligence analyzes customer behavior, learns from data and identifies suspicious schemes on its own: cashing out, structuring, smurfing. The system sees patterns that are atypical for this customer and provides accurate risk assessment.

Video analytics linked to transactions

The platform can match transactions with video streams: for example, from ATM cameras. If the face doesn’t match the account holder — the system raises an alert. This is especially important for offline locations: branches, cash desks, terminals. It strengthens control and reduces investigation time.

Case management and investigations

Each trigger is a case with details: amount, participants, transaction history, video (if available), analyst comments. Centralized panel for incident processing. Everything is stored, logged and ready for regulator reporting. Team collaboration is supported: statuses, assignments, SAR/STR templates.

Integration with external databases and systems

KYT connects to sanction lists (OFAC, EU, UN, Rosfinmonitoring, etc.), KYC databases, core banking and payment gateways. Data arrives and leaves through secure channels via API, webhooks and standard protocols (REST, CSV, ISO 20022). Everything is protected and compatible with your IT infrastructure.

Scalable architecture and security

Cloud and on-premises deployment. KYT processes thousands of events per second, scales and doesn’t stop even during peak loads. All data is protected: encryption at all stages, action audit and access control.

Architecture and technology of KYT

Reliability, scale and speed — built into the foundation

The KYT system is built on microservices architecture, easily scales and processes thousands of transactions in real time. The solution is deployed both in the cloud (SaaS) and in on-premises format — depending on your requirements for security and control.
Core platform components

Streaming Engine

Processes transactions in live mode. Events pass through a streaming bus (Kafka / API) without delays.

AI Engine

Machine learning algorithms analyze customer behavior, search for anomalies and identify risks — faster than humans.

Rule Engine

Allows you to set custom rules and thresholds, complementing AI logic. Suitable for flexible regulatory customization.

Data Storage

Storage of logs, alerts and audit. Ensures transparency, action traceability and model training.

Dashboard & Case Management

User-friendly analyst interface: incidents, transaction details, video clips, decision history and reporting.

Integration Layer

Open APIs, webhooks and ready-made connectors — for connecting KYC, core banking, external watchlists, video, DWH, etc.

Performance and resilience
  • High availability (SLA 99.9%, clustering, redundancy)
  • Horizontal scaling: add capacity as load grows
  • Supports tens of thousands of events per second without delays
Data security by design
  • Data encryption "in flight" and "at rest" (TLS, AES-256)
  • User action audit
  • Role-based access control and Zero Trust approach
  • Thanks to the next-generation architecture, KYT easily integrates into existing IT infrastructure and operates reliably 24/7 — even during peak loads and complex scenarios.

KYT in action: how businesses
reduce risks and save resources

Large
retail bank
Challenge

Compliance processing overload and excessive burden on the compliance team.

Solution

Compliance processing overload and excessive burden on the compliance team.

Result
  • – minus 72% false alerts;
  • – investigation time reduced from 2 hours to 30 minutes;
  • – fraud attempts totaling ~5 million rubles prevented.
Fintech platform
(neobank)
Challenge

Scaling monitoring control as the client base grows.

Solution

KYT integration via API — deployment in 4 weeks.

Result
  • – transaction monitoring for 1 million+ users in real-time mode;
  • – identified new fraud scheme — 150 linked accounts blocked;
  • – enhanced control — increased compliance level.
Crypto exchange
Challenge

AML control of blockchain transactions, protection against multi-accounting.

Solution

Using KYT with integrated blockchain analytics and video module.

Result
  • – identified 300 high-risk addresses;
  • – prevented withdrawal of ~$2 million in suspicious funds;
  • – identified 20 multi-accounting cases through video verification.

Frequently asked questions

What is KYT and how does it differ from KYC?

KYT (Know Your Transaction) is a real-time transaction analysis system that detects suspicious activity and helps maintain AML compliance. Unlike KYC, which verifies customer identity, KYT tracks behavior: amounts, frequency, connections and transaction patterns. Together they form a complete risk picture.

Which businesses need KYT from Neurovision?

The solution is needed by companies that handle large numbers of transactions: banks, fintech, payment systems, crypto exchanges, insurance companies, marketplaces and online services. KYT helps detect cash-out schemes, structuring, suspicious transfers — and scales to businesses of any size.

Is it difficult to implement the KYT system?

No. The platform comes with open API, SDK and ready-made integration modules. Cloud or on-premises deployment options are available. On average, a project takes from 2 weeks to a couple of months. Neurovision supports every stage — from setup to team training.

Does KYT meet regulatory requirements?

Yes. The platform complies with 115-FZ, FATF, 6AMLD and other regulatory standards. All actions are logged, there’s a reporting module, STR/SAR format support and audit capability. This helps pass inspections without issues.

How much does the solution cost and is there a demo?

Cost depends on transaction volume and connected modules. You can calculate an estimated price in our calculator or submit a request — we’ll prepare an accurate quote. Demo access is available upon request.

Can rules be customized for my business?

Yes. KYT allows you to set custom scenarios and triggers: amount limits, operation types, geography, frequency, connections between accounts and much more. You can adapt the system’s behavior to your risks, regulatory requirements and control policy.

How much does the system reduce false positives?

Based on implementation experience – up to 90%. KYT learns from your data and adapts to customer behavior, so it filters out “noise” and helps focus only on truly dangerous cases.

What is video analytics in KYT and why is it needed?

This is a unique technology that allows matching transactions with video streams (for example, from office or ATM cameras). The system can verify who is actually performing the operation and identify discrepancies — for example, if someone other than the account holder is accessing the account.

Does KYT work with foreign databases and requirements?

Yes. The platform supports international sanction lists (OFAC, UN, EU), PEP lists and adverse media. KYT considers global AML requirements (FATF, 6AMLD) and easily adapts to different jurisdictions.

How is data security ensured?

All data is encrypted both in transit and at rest. The system complies with FZ-152, GDPR, and AML regulatory requirements. KYT is deployed in the cloud or on your servers (on-premises), and data access is strictly role-based.

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