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Polarisk
Financial crime intelligence

Every financial crime leaves a pattern.Polarisk finds it.

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How It Works

From noise to signal

Our AI agent swarm ingests multiple data sources and filters thousands of alerts down to genuine risks.

Scenario Studio

Every investigation starts as a hypothesis.

A fraud analyst notices something unusual.

Large cash deposits.

Round-dollar transfers.

Dormant accounts becoming active.

Related businesses sharing directors.

Can this become a typology?

Polarisk lets investigators design, test and refine detection strategies before they ever reach production.

Build.Simulate.Validate.Deploy.
Platform

Train agents,
to think like you.

Every compliance team has its own risk appetite, escalation logic, and investigative style. Polarisk agents aren't black boxes — you configure them to match how your program actually works.

Create and configure your own agents
Set your own risk thresholds
Ground agents in your policies and test run them in a sandbox
Improve your results with analyst-in-the-loop feedback
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ALERT ANALYSIS

Built for the way Compliance Teams work

A unified workspace where every alert, entity, and AI insight
live together in a single, secure platform.

Capabilities

Everything your compliance team needs

Un-Opinionated. Secure.

AI-Powered Analysis
Multi-agent AI that autonomously investigates suspicious activity, surfaces connections, and builds evidence chains.
Entity Graph Intelligence
Cross-reference entities across jurisdictions, accounts, beneficial ownership, and networks with graph-powered intelligence that catches what rules miss.
Real-Time Alert Ingestion
Sub-second processing across thousands of daily transactions. Every alert scored, contextualized, and queued before it reaches an analyst.
Stay in Control
Adaptive, yet Configurable AI Agents that learn from analyst decisions to continuously improve alert precision. You call the shots, not the AI.
Global Watchlist Coverage
PEP, sanctions, and adverse media screening across 200+ countries and 1,400+ lists - updated daily.
Audit-Ready Compliance
Every decision logged, every workflow traceable. Built to satisfy regulators on Day 1.
AI Copilot

Your AI analyst, available 24/7

Ask the Polarisk AI Copilot anything about an alert. It retrieves transaction timelines, entity connections, sanctions hits, and prior SARs - then explains its reasoning step by step.

Automated narrative generation for SAR filings
Entity network graph with risk propagation
One-click workflow triggers for common investigations
Confidence scores with cited evidence
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Polarisk

Stop drowning in alerts.
Start closing cases.

Talk to us about becoming a design partner and help shape a platform built to catch financial crime faster, with less noise and more confidence.

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