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KYC, credit exposure, AML screening, Shariah workflows and customer service — Teky AI brings regulator-grade intelligence to every desk in your bank.
// Sector challenges
Hundreds of new accounts a week — every one needs identity, address, source-of-funds and PEP screening. Manual reviews queue up until the compliance officer becomes a bottleneck.
Sector and counterparty exposure limits are easy to breach when reporting lags the reality on the desks. The limit sits on the CRO's dashboard; the breach sits in the trade already booked.
Branch and contact-centre teams drown in repetitive queries the AI could answer instantly — while the RMs the client actually wants to reach are stuck on the phone.
// Teky AI · Bank board
New accounts · 142
Every new account run through document, identity, address and PEP screening. Only the exceptions land on the compliance officer's desk.
Total BND 847M
Concentration limits watched live — the trade booked at 14:02 shows up here at 14:02, not at month-end.
Branch + contact centre
Where the queue is stuck. What AI has already handled. What still needs a human.
// AI capabilities
KYC, AML and sanctions screening — auto-runs on every event and surfaces only the exceptions. Every decision cited to the rule.
Credit exposure, NPL trends, deposit growth and branch-level performance — daily.
Vendor and technology procurement — auto-drafted against prior-pricing benchmarks.
Account opening, credit application, complaint handling and regulator reporting — one workflow, evidence-linked to a named actor at every step.
// Local context · Brunei
Retail banks, Shariah banks, foreign-bank branches and finance houses — Teky AI is configured for the local reality. Shariah workflow templates ship built in. AMBD reporting templates render on demand. Data stays within the region you nominate. The compliance officer keeps the sign-off; the AI just does the paperwork faster.
// FAQ
Yes. We read via the core's reporting layer (nightly or streamed change-data-capture) plus REST endpoints for card and payment events. Core banking stays source-of-truth; the AI layer never writes back without an explicit rule you approve.
Shariah products, profit-sharing structures, ijara/musharaka contracts and Zakat calculations are configured as first-class workflow templates. Each product has its own compliance rules and Shariah-committee approval trail baked in.
Where you nominate. On-prem in your bank, in your existing private cloud, or in a Malaysia- or Singapore-based hyperscaler region. Nothing leaves without an explicit rule from your IT security and compliance teams.
Regulator reporting templates align to AMBD / MAS Brunei filing formats. We ship the templates and the audit trail — you keep the sign-off. Reports render on demand rather than being reconciled month-end.
A scoped KYC + AML pilot ships in 6–8 weeks. A full deployment across compliance, credit, service and reporting typically takes 4–6 months, phased so each module is in production before the next starts.
// Get started
Book a demo — compliance, credit, customer service, reporting. Configured for your regulator on day one.
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