Bucephalus
End-to-end IFF and AML defence for banks.
Bucephalus combines real-time illicit-flow detection with the full AML / KYC / STR-filing workflow under AMLR, AMLD6 and AMLA. Federated by design — your data stays at your bank.
Silbad covers four operational fronts under one engine. The portfolio-level self-assessment below asks two short questions and recommends the product most relevant to your institution. The recommendation is computed in your browser — nothing is transmitted unless you choose to act on the result.
For a deeper, regulation-by-regulation view tailored to banks, see the dedicated Bucephalus regulatory self-assessment.
Two short questions. The recommendation is computed in your browser and shown below — nothing is transmitted unless you choose to act on the result.
Pick the option that best describes your operational reality.
If several apply, pick the most pressing one.
Silbad recommends
End-to-end IFF and AML defence for banks.
Bucephalus combines real-time illicit-flow detection with the full AML / KYC / STR-filing workflow under AMLR, AMLD6 and AMLA. Federated by design — your data stays at your bank.
Real-time SFMA defence for sovereign markets.
Marengo monitors sovereign-bond and FX-spread structure for systemic financial manipulation, with millisecond signals delivered to treasury and reserve-management teams.
Cash-flow integrity for listed and pre-IPO corporates.
Babieca defends AR / AP, treasury and vendor-payment integrity through the same federated detection engine, integrated with the spreadsheet & dashboard workflow your finance team already uses.
Forensic-grade analysis for law-enforcement.
Chetak gives FIUs and law-enforcement a forensic-grade analytical environment for case-level financial-flow analysis, evidence chains and cross-border tracing.
Professional testing tools — open by registration.
Xanthos and Balius are independent testing and benchmarking tools, made available to qualified vendors and researchers under a registration-based access model.
Browse the full Silbad portfolio.
Each product covers one operational front: banks (Bucephalus), sovereign markets (Marengo), corporates (Babieca), law-enforcement (Chetak). Same federated engine, four different operational profiles.