Sold by: NkapFin Financial OS
Deployed on AWS
Requires an active NkapFin OS Core subscription (subscribe first). Add-on AI compliance engine: fraud detection, KYC, AML screening, and credit scoring. Runs inside your licensed NkapFin OS deployment.
Overview
NkapFin Brain is the AI compliance engine for NkapFin OS. It provides real-time fraud detection, progressive KYC verification, AML/CFT screening, alternative credit scoring, advanced audit trails, and an AI-powered support ticketing system.
Key capabilities:
- Real-time fraud scoring in under 50ms per transaction
- Progressive KYC with 35+ country coverage and biometric liveness detection
- AML/CFT screening against UN, EU, OFAC, and regional sanctions lists
- PEP database screening with African political structure awareness
- Alternative credit scoring using mobile money history and behavioral data
- Automated STR/SAR generation with AI narrative writing
- Advanced audit trail logging every AI decision with full explainability
- AI support ticketing with auto-routing, troubleshooting, and reply drafting in 8 languages
AI modes:
- Rule-based (default, no LLM required)
- LLM-enhanced (connect OpenAI, Anthropic, or local Ollama)
All processing runs locally on your servers. No customer data leaves your infrastructure.
Requires an active NkapFin OS Core subscription. Deploys as a container alongside your existing NkapFin infrastructure.
Highlights
- Prerequisite: NkapFin OS Core. This add-on runs inside your licensed NkapFin OS deployment and is inert without it.
- Real-time fraud detection under 50ms with progressive KYC covering 35+ countries. AML screening against UN, EU, OFAC sanctions lists with PEP awareness for African political structures.
- Built-in AI support ticketing system with automatic routing, root cause analysis, draft replies in 8 languages, and infrastructure health diagnosis. Runs on your infrastructure with no data leaving your VPC.
Details
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Delivery method
Supported services
Delivery option
NkapFin Brain Container
Latest version
Operating system
Linux
Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
NkapFin Brain AI Compliance Engine Monthly | Monthly subscription for NkapFin Brain providing AI fraud detection, KYC verification, AML screening, credit scoring, advanced audit trails, and AI support ticketing. All processing runs locally. | $5,988.00 |
Dimensions summary
This listing offers a single pricing option: a monthly subscription billed by units. You subscribe to the NkapFin Brain AI Compliance Engine on a recurring monthly basis. One subscription covers fraud detection, KYC verification, AML screening, credit scoring, audit trails, and AI support ticketing together as one bundle. There are no separate tiers or add-ons to choose from. All processing runs locally on your own infrastructure. To scale, you adjust the number of units you subscribe to under the same monthly billing structure.
Top-of-mind questions for buyers
The listing bills by units under a monthly subscription, but the marketplace data does not define what a single unit maps to. It may correspond to a deployment, environment, or processing capacity. Confirm the exact unit definition with the vendor before you subscribe.
One subscription bundles fraud detection, KYC identity verification, AML screening, credit scoring, audit trails, and AI support ticketing. Fraud detection scores transactions in real time. KYC verifies identities using document and biometric checks. AML screening monitors transactions against sanctions and PEP lists. All these run together under the same monthly fee.
No. All processing runs locally on your own infrastructure. Customer data stays on your servers and does not leave your environment. The engine works rule-based by default. You can connect an AI provider to unlock added features, but that step is optional.
nkapfin.com
Helpful?
Vendor refund policy
No refunds for partial contract periods. Subscriptions may be cancelled with 30 days written notice. SLA credits (up to 30% of monthly fee) are the sole remedy for service availability issues and are applied to the next invoice. For billing inquiries or cancellation requests, contact support@nkapfin.com . Full terms at https://nkapfin.com/legal/terms
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
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Delivery details
NkapFin Brain Container
Supported services: Learn more
- Amazon ECS
- Amazon EKS
Container image
Containers are lightweight, portable execution environments that wrap server application software in a filesystem that includes everything it needs to run. Container applications run on supported container runtimes and orchestration services, such as Amazon Elastic Container Service (Amazon ECS) or Amazon Elastic Kubernetes Service (Amazon EKS). Both eliminate the need for you to install and operate your own container orchestration software by managing and scheduling containers on a scalable cluster of virtual machines.
Version release notes
Deployment chart fixes so the platform starts cleanly (boot secrets and database wiring provisioned by the chart). Container images are unchanged from 1.1.14; this version re-publishes the corrected charts. Includes prior security & fulfillment hardening: fail-closed license signing, tier-resolution fix, marketplace webhook anti-replay, DB-sync production guard, least-privilege IAM, and an optional HTTPS listener.
Additional details
Usage instructions
Prerequisites:
- NkapFin OS Core must be running and accessible at http://nkapfin-vault:4001/health
- PostgreSQL 16+ database (shared with Core or separate)
- Redis 7+ instance (shared with Core or separate)
- Optional: Ollama instance for local LLM processing
ECS Deployment:
- Create a new ECS task definition using this container image
- Set container port to 4003
- Set environment variables: DATABASE_URL, REDIS_URL, VAULT_URL=http://nkapfin-vault:4001
- Optional: Set OLLAMA_URL for local LLM or OPENAI_API_KEY for cloud LLM
- Add to the same ECS cluster as NkapFin OS Core
- Register with the existing ALB on path /brain/*
EKS Deployment:
- Create a Kubernetes deployment using this image
- Set container port to 4003
- Configure environment variables via ConfigMap or Secrets
- Create a ClusterIP service named nkapfin-brain on port 4003
- Add ingress rules for /brain/* path
Health check endpoint: GET /health (port 4003) API documentation: https://docs.nkapfin.com/brain/api
Resources
Support
Vendor support
Email: support@nkapfin.com Documentation: https://docs.nkapfin.com/brain Support hours: Monday to Friday, 8AM to 8PM UTC Response time: 4 hours (business hours), 1 hour for critical issues
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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