Gu1

Gu1 provides AI agents and an API for compliance and fraud teams at financial institutions. Agents verify identity, screen sanctions lists, score risk and detect unusual patterns in real time, while recording every decision as audit evidence for regulators.

A live example on the homepage shows a transfer passing through an identity agent, a sanctions agent, a risk matrix, pattern detection and a decision engine in a fraction of a second. Each step is logged so reviewers can show their controls during a FinCEN or OFAC review.

The company lists ISO 27001, SOC 2, GDPR and PCI DSS on its site and says regulated institutions in Latin America already use it. Access is through a demo and API documentation.