11 Products · 18 Shared Components · 47 Applications
AI assembled from frameworks. Not built from scratch.
Ketana AI Factory delivers custom enterprise AI for banks and government agencies. By using pre-built, compliance-ready frameworks, we cut delivery time by 60–70% and eliminate production risk—all built on ethical, sovereign, and safety-first foundations.
Deployable across cloud, hybrid, and on-prem environments with audit controls and human oversight built in.
What regulated institutions actually need from AI.
Enterprise AI in regulated industries fails for predictable reasons — not technology, but delivery. Ketana AI Factory addresses the five constraints that separate production AI from perpetual pilots. Built to operate inside regulatory, operational, and data-boundary constraints from day one.
Speed
Pre-assembled frameworks compress delivery to weeks — not 12-month builds.
Trust
Auditability, explainability, and human oversight built in — not retrofitted. Review paths and approvals are built into the workflow.
Integration
Pre-built connectors for core banking, case tools, and identity platforms. Months of integration work — already done. Designed to overlay existing systems, not replace them.
Repeatability
Validated frameworks scale across the institution — no rebuilding from scratch.
Control
Sensitive data stays within your regulatory boundary — never in generic SaaS. Supports sovereign, hybrid, and on-prem deployment patterns.
The Moat Is the Factory
Each engagement expands the factory — and lowers the cost of the next.
Seven layers. Assembled for your use case.
Every solution is assembled from pre-built, tested layers — each one eliminating a specific class of risk that kills AI projects in regulated industries.
Solution Frameworks
End-to-end frameworks for KYC, fraud, document intelligence, citizen services, compliance, and knowledge management.
Reference Architectures
AWS-first, Azure-ready, hybrid and on-prem patterns — with data residency controls built in from the start.
AI Modules
OCR, liveness, risk scoring, classification, and case triage — composable, independently testable.
Connector Layers
Pre-built adapters for Temenos, FIS, Finastra, Oracle, SAP, government registries, and identity providers.
MCP Layouts
Standardized agent access to tools, workflows, and approvals — within your compliance boundaries.
Governance Modules
Audit logs, approval chains, PII controls, and model-output review. Every deployment ships regulator-ready.
Hybrid Agent Systems
Hybrid agents coordinate automation, human review, and system calls across cloud, hybrid, and on-prem environments under one governed model.
- Routine tasks run on local or edge models first.
- Complex reasoning is escalated to cloud models.
- Costs are lowered by reducing unnecessary cloud inference.
- Control and auditability improve through governed routing and oversight.
For the pressures banks actually face.
Every Banking AI solution is assembled from the Ketana framework library — integrated with your existing core stack, compliant from day one. Each workflow is designed for reviewer accountability, exception handling, and audit-ready operation.
KYC & Onboarding ⭐
$35 → $3AI-driven document verification, biometric screening, beneficial ownership mapping, and real-time risk scoring. Onboarding from days to minutes without core replacement. Exceptions route to ops teams with full evidence capture.
Regulatory Compliance & AML
80% fewer false positivesAI-generated SARs and CTRs, a RAG-powered compliance assistant, and an automated correspondent banking evidence package — keeping USD accounts active under FATF scrutiny. Outputs are structured for internal review and examiner follow-up.
Fraud & Anomaly Detection
60% fraud loss reductionML transaction monitoring replacing rules-based systems that generate 90–95% false-positive rates. Behavioral models tuned for your transaction mix — not proxy datasets. High-risk cases can be escalated with traceable rationale.
Credit Risk & IFRS 9
CFO ImpactAutomated ECL modeling and SICR classification — overlays existing core data, no historical PD/LGD libraries needed. Supports review, override, and documented model output control.
For the constraints public sector operates under.
Ketana's government AI runs on hybrid infrastructure, aligned to multilateral reform programs, and auditable by default. Built for ministries and agencies that need service delivery, control, and sovereignty in the same operating model.
CitizenAssist
70% auto-resolvedMulti-lingual AI portals for status queries, document submissions, and permit routing — citizen data stays within national boundaries. Supports Arabic, English, Spanish, French, and Creole. Unresolved cases route to officers with full interaction history.
SmartDocs
85% processing time reductionAI digitization of land registries, customs declarations, and legal archives — OCR and entity resolution at ingestion, fully searchable and auditable. Extraction, review, and archive actions remain fully traceable.
FraudWatch
30–50% revenue recoveredAI detection of VAT fraud and customs leakage — risk-scores the investigator queue so reviewers focus only on highest-risk filings. Aligned to OECD/IMF reform programs. Investigator queues can be prioritized by value, risk, and workload.
AI IFMIS & Accrual Transition
IPSAS · IDB & World BankAI-assisted migration to IPSAS accrual accounting — automating CoA transformation, data cleansing, and TSA integration. Built for Oracle Fusion and FreeBalance, aligned to IDB, World Bank, and CDB milestones. Supports milestone tracking and review-ready documentation.
AI Citizen Identity Verification ⭐
Benefits EligibilityAI identity verification and eligibility assessment for social services, pensions, and grants — weeks to hours, with biometric fraud detection at intake. Eligibility exceptions can be routed for controlled review.
Hybrid-Compliant by Design
Data SovereigntyEvery solution deploys on hybrid infrastructure — citizen data stays within national boundaries by default. Validated against ECCB, BOJ, QFC, and regional data residency mandates. Deployment evidence is packaged for regulator and ministry review.
Operational AI for institutions running lean.
Ketana also deploys operational AI — reducing reliance on scarce talent and replacing ad-hoc coordination with auditable, automated workflows. Designed to automate the routine path while preserving control over the exception path.
COA Master Data Centralization Agent ⭐
Reads, reconciles, and standardizes COA master data across source systems into a governed canonical model.
Key Capabilities- Ingests COA and dimension metadata from ERP, EPM, and integration specs.
- Normalizes names to enterprise standards within source-system limits.
- Aligns hierarchies across entities, legal structures, and reporting views.
- Routes proposed changes through steward review with full audit trail.
ETL Mapping Generation Agent ⭐
Generates governed, sequence-aware ETL mappings for Oracle Data Management, ODI, and related integration stacks.
Key Capabilities- Builds source-to-target mapping tables from metadata and prior patterns.
- Designs multi-step transformation logic with tool-specific execution order.
- Generates SQL and mapping rules where needed for complex transformations.
- Validates mappings via dependency rules and steward approvals.
AI SRE Agent
SRE agent automating the full incident lifecycle — detection through resolution — across distributed infrastructure. Built for small teams managing large, multi-site environments. Integrates with ServiceNow and Grafana. Includes escalation logic and approval-aware remediation paths.
AI+ Core Systems
AI layered onto Oracle, SAP, Temenos, and FIS — intelligent forecasting, anomaly alerts, and natural language reporting without platform disruption. Adds explainable alerts and operator review without core disruption.
AI Productivity Suite
Five embedded AI agents eliminating administrative overhead. SmartDesk-Q drafts memos and summarizes cases inside Outlook, Teams, Oracle, and SAP. AutoDraft-Q generates bilingual letters and reports from templates. InsightHub-Q delivers predictive service performance dashboards. KnowledgeBot-Q answers policy queries via semantic search. AI Workforce Planner forecasts manpower needs and automates task assignments. Deployed within your existing stack with full data governance and role-based access.
EduCopilot
Adaptive learning platform personalising education in real-time — cutting teacher admin burden by 50%. Adapts content to each learner, auto-generates lesson plans and assessments, and identifies at-risk students early. Supports IEP needs, complies with FERPA, GDPR, and regional curriculum standards, and deploys with full data sovereignty for government education ministries. Supports ministry-grade controls for sensitive education workflows.
From proof-of-concept to institution-wide deployment.
Every engagement follows a clear path — each one expanding the factory and lowering the cost of the next. Each phase adds controls, documentation, and operational readiness — not just scale.
Prototype Engagement
A narrow, production-representative proof of concept built in 4–6 weeks from Ketana framework components — not a demo, a working system with real data. Built with production-relevant controls from the start.
Pilot Engagement
Connect to limited real data and one business unit. Add identity, monitoring, and compliance controls. Validate performance against agreed SLAs before expansion. Adds approvals, logging, and exception handling in context.
Production Deployment
Full security, identity, monitoring, compliance integrations, and SLAs in place. The framework is hardened, documented, and handed to your operations team with governance. Includes governance handoff, monitoring, and runbook readiness.
Platform Expansion
Reuse the same Ketana framework for adjacent workflows. Each new use case assembled faster, cheaper, and at lower risk than the one before it. Reuses the same control model across adjacent workflows.
Built for environments where AI cannot fail quietly.
Pre-built frameworks, governed architecture, zero lock-in — for institutions where a failed AI deployment has regulatory, reputational, and operational consequences.
Regulatory IQ Built In
We speak IFRS 9, FATF, IPSAS, SOX, ECCB, BOJ, and QFC natively — across Caribbean, US, and Qatar markets. Compliance is the foundation, not the retrofit. Controls are embedded at architecture level, not added later.
Zero Lock-In
AI overlays your existing Oracle, SAP, Temenos, FIS, or Microsoft stack. Your current investment is the foundation — no platform replacement required. Frameworks, agents, and connectors remain modular over time.
Right-Sized Delivery
Enterprise-grade AI at thresholds institutions can absorb — modular, phased, starting with high-value use cases. Not $5M minimum engagements. Start narrow, prove value, then expand on the same foundation.
Hybrid-First Architecture
All solutions deployable in hybrid configurations keeping sensitive data within national or regional boundaries — meeting central bank data residency requirements by design. Supports sovereign, ministry-grade, and central-bank-aligned deployment.
Explainable & Audit-Ready
Every model produces outputs explainable to a board, regulator, or auditor. Explainability, versioning, and model governance are part of every engagement — not optional. Every action path can be reviewed, traced, and evidenced.
Embedded Through Delivery
Ketana stays embedded through go-live and stabilization. Adoption — not just deployment — is the outcome every engagement is measured against. Adoption and operating discipline are part of delivery.
Schedule an AI Factory Briefing.
We start with an honest evaluation — where AI can deliver measurable value, within your compliance constraints, on your existing platforms, at a scale your institution can absorb. The briefing also maps deployment options, governance needs, and the fastest safe path to production.