CSA STAR Registry

Noctula Risk Intelligence Limited is a financial crime risk intelligence and AML platform built specifically for regulated banks, challenger neobanks, and FinTech institutions.

Founded and led by frontline banking fraud operations experts, Noctula combines high-throughput transaction monitoring, sanction screening, entity graph analysis, and AI-assisted investigation workflows into a unified, secure platform.

Security & Sovereign Architecture Strict In-Country Data Residency: API and server infrastructure operate in dedicated, single-tenant environments within the customer's legal jurisdiction (EU, UK, or local cloud), ensuring zero cross-border data transfer. Defense-in-Depth Cryptography: Enforces TLS 1.3 in transit, AES-256-GCM at rest, automated PII redaction, and immutable audit logs. Customer data is strictly excluded from public or third-party AI training. Human-Governed AI: Automated SAR/STR report drafting and anomaly triage are transparent, explainable, and require human approval before formal regulatory filings. Compliance Commitments

Noctula is engineered to align with European and global frameworks, including EU AMLD6/AMLR, UK FCA & JMLSG, MASAK 5549, and UNODC goAML. As part of our trust commitments, Noctula is a signatory of the CSA AI Trustworthy Pledge and an active member of Pledge 1%.