Capstone Intelligence Suite
Enterprise security
& compliance
Three purpose-built intelligence products that give financial institutions the security scanning, crypto monitoring, and financial crime intelligence they need to operate with confidence.
< 60s
Scan to first finding
100%
Source-code access
3 ISO
US · UK · Singapore
3
Intelligence products
What we build
Three products.
One intelligence suite.
Each product is built on the same BaaS Kit Pro foundation and ships as fully licensed source code — no vendor lock-in, no recurring per-seat charges, no black-box SaaS.
All three are available for licensing, co-development, or white-label deployment. Contact us for enterprise pricing.
AI Security Scanner
Sentinel
One-click security intelligence for fintech platforms
- Automated OWASP Top 10 & PCI-DSS gap analysis
- Real-time vulnerability scanning across APIs
- AI-generated remediation playbooks per finding
- Executive-grade compliance reports in one click
- Continuous monitoring with severity-ranked alerts
- CI/CD pipeline integration for shift-left security
Automated OWASP Top 10 & PCI-DSS gap analysisCrypto Transaction Monitoring
Cerberus
Real-time blockchain intelligence for AML compliance
- Real-time on-chain monitoring across major chains
- FATF Travel Rule data collection & transmission
- Wallet risk scoring & counterparty screening
- Blockchain analytics with entity attribution
- Automation-first SAR/STR workflow
- Multi-chain: BTC, ETH, USDT, USDC, and more
Financial Crime Intelligence
Aegis
Enterprise intelligence for financial crime teams
- Sanctions screening: OFAC, UN, EU, HMT lists
- Network graph visualisation for entity mapping
- SumSub-backed KYC/KYB identity verification
- Analyst's Notebook for structured investigations
- PEP and adverse media screening
- Immutable audit trail for regulatory examination
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fintech platform
Sentinel, Cerberus, and Aegis are all built on the BaaS Kit Pro production-grade foundation — available for you to licence and build on.
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