Bilic
Bilic provides AI-driven agents that automate finance security and compliance workflows, from continuous transaction monitoring to regulatory reporting. The platform uses machine learning to detect suspicious behavior, reduce false positives, and prioritize alerts by risk, enabling compliance teams to focus on high-judgment decisions while the platform handles data-intensive investigative tasks.
- Regulatory & Compliance Technology
- AI Agents
- Financial Technology
- Cybersecurity
- Artificial Intelligence
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Financial institutions face growing pressure to monitor transactions, detect anomalies, and meet evolving regulatory requirements, yet manual compliance and security workflows are time-consuming, error-prone, and expensive. Legacy rule-based systems generate excessive false positives and struggle to adapt to new threat patterns, leaving teams overwhelmed and increasing the risk of missed violations or penalties.
Solution
Bilic delivers AI-driven agents that automate finance security and compliance processes, from continuous transaction monitoring to regulatory reporting. The platform uses machine learning models to identify suspicious behavior, reduce false positives, and prioritize alerts based on risk. Bilic's agents can be deployed across existing infrastructure to handle routine investigative tasks, generate audit-ready documentation, and provide real-time visibility into compliance posture. This enables security and compliance teams to focus on high-judgment decisions while the platform handles repetitive, data-intensive work.
Target Audience
Primary customers are financial institutions, including banks, fintechs, and payment processors, as well as compliance and security teams within these organizations who need to automate monitoring and reporting.
Features
- AI agents trained on financial crime patterns to detect anomalies and suspicious activity with greater precision than static rules
- Automated evidence collection and case management to streamline investigations and audit preparation
- Real-time risk scoring and alert prioritization to help teams focus on the most critical threats
- Integration-ready APIs and connectors for common banking, payment, and security platforms
- Configurable compliance workflows that adapt to changing regulations and internal policies