Know the context
Bring customer information, exposure and relevant relationships into a clearer review.
FINANCIAL CRIME PREVENTION SOLUTIONSBuilding trust.
Building trust.
Protecting finance.
Software for banks and financial institutions.
We design and develop software for financial crime prevention and detection for banks and financial institutions—to help detect risks, prevent misuse and support informed decisions. Our portfolio spans screening, monitoring, analysis, investigation and compliance evidence.
DESIGNED FOR BANKS · FINANCIAL INSTITUTIONS · COMPLIANCE TEAMS
CONNECTED EVIDENCEILLUSTRATION
ORIGINAL DATATRACEABLE DECISIONS
Clear evidence.Connected workflows.Decisions under your control.
BUILT AROUND YOUR INSTITUTIONFrom complex signals
From complex signals
to informed action.
Financial-crime teams need more than disconnected findings. They need usable context, coordinated reviews and evidence they can explain.
Focus attention
Help teams identify findings and activity that deserve closer assessment.
Connect the evidence
Explore related transfers and supporting information while preserving individual events.
Explain decisions
Maintain an understandable record of what was considered and how a review concluded.
01 / EXPLORE OUR WORKConnected solutions
Connected solutions
for financial crime prevention.
Find the right starting point for your institution: explore by business need, or browse individual offerings and their capabilities.
02 / OUR PRODUCTSIndividual products.
Individual products.
A broader company mission.
PERUMAL and PFIN are distinct products within our portfolio of software for financial crime prevention and detection. Explore their dedicated pages for capabilities, business benefits and product enquiries.
P01
SANCTIONS SCREENINGPERUMAL
Identify potential matches. Understand the evidence. Configurable sources, multilingual comparison and evidence that fits your review workflow.
Explore PERUMALP02
Predictive Financial Illicit-Network IntelligencePFIN
From an individual transfer to its connected path. Explore accounts, counterparties and connected transfer evidence within authorised data boundaries.
Explore PFININSTITUTIONS & TEAMSYour operating context.
Your operating context.
Your priorities.
Explore software around your institution’s responsibilities, customer journeys and review processes.
Retail, corporate
and digital banking
Connect financial-crime needs across customer onboarding, payment activity and investigations.
Explore banking needs →Payment and
remittance institutions
Bring payment-party context, transfer relationships and review evidence into focus.
Explore payment needs →Specialist operations.
Clear responsibilities.
Shape a suitable scope around your activities, permitted information and operating model.
Explore institutional needs →03 / ENGINEERING PRINCIPLESEvery decision
Every decision
deserves a trail.
Financial software needs more than an answer. It needs the source, the context and a reliable explanation of how that answer was reached.
Our engineering approachExplainable by design
Keep original facts, derived comparisons and human decisions distinct.
Built for existing workflows
Use clear contracts so institutions can retain their own approval processes.
Deployment under your control
Design for containerised deployment, protected data and explicit operational boundaries.
WORK WITH KOTRAVAN LABSChoose a product.
Choose a product.
Shape the right engagement.
Start with a defined business need. Agree the product scope and any additional work before proceeding.
Capabilities that fit
Discuss the product, expected usage, deployment scope and support your institution needs.
Subscription approach →Adaptations by agreement
Changes beyond the agreed product scope are assessed and quoted separately before work begins.
Customisation approach →A clear path to use
Define implementation responsibilities, practical acceptance needs and ongoing support together.
Services and support →START WITH THE RIGHT QUESTIONWhat needs to become clearer
Prepare your project brief