Saolix Group
AML, eKYC, fraud and agentic AI products built for your business.
Saolix Technologies builds two products: Saolix Eagle, the Compliance Hub, and Saolix SaoHub, the Agentic AI Solutions Suite. Each is made of modules. Agentic AI on top, deterministic rules underneath: the decision stays rule-driven, auditable and reproducible.
Two products and their modules
Saolix Eagle
Compliance you can prove: AML, eKYC, fraud, SupTech and transaction security in one hub. A deterministic rule engine produces reproducible verdicts, sealed in a tamper-evident audit log; an AI copilot advises, the rules decide. Runs air-gapped, on your own infrastructure.
Saolix Eagle
- AMLSanctions, PEP and watch-list screening: verdicts from versioned rules, each interactive screening sealed in a tamper-evident audit log. More →
- eKYCAgentic identity verification: consent first, document and liveness checks, duplicate detection, four-eyes review and a route to appeal. More →
- FraudFraud and risk management: behavioural, velocity, network and anomaly signals; governed rules decide the action. More →
- SupTechThe same Eagle capability, packaged as supervisory tools for regulators and supervisors. More →
- Transaction SecurityRule-based transaction monitoring: structuring, velocity, rapid movement of funds, high-risk geography, just-under-threshold. More →
Saolix SaoHub
Governed AI agents for the enterprise: build them, run them, govern every one. Agents advise and propose; your rules and approvers decide every consequential action, and every action is kept in a sealed audit record.
Saolix SaoHub
- Agent ManagerRegister, permission and monitor every agent in the organisation.
- Agent FactoryYour developers build agents for your own jobs, on local models and your own systems.
- Agent Governance StudioThe policies every agent works under, who approves what, the sealed audit and the off switch.
- Agent MarketplaceGoverned agents built for specific jobs. Raia, the first, works inside Saolix Eagle today.
- Athena ZTOTurns your runbooks and incident records into ready operational documents, quality-scored and signed. More →
One way of deciding, in every module.
Screening, identity, fraud and transaction monitoring are different problems with the same requirement: a decision has to be explainable, reproducible and made inside the customer's own perimeter. Each module of Saolix Eagle runs on the same chain, with its own parts.
Saolix Eagle's modules at a glance.
| Module | What it decides | How rules decide | Try it | Sample report |
|---|---|---|---|---|
| AMLSanctions, PEP and watch-list screening | Whether a name matches a sanctions or PEP entry | Pinned rules decide; each interactive screening sealed in a tamper-evident log | Eagle Simulator ↗ | Case report (PDF) |
| eKYCAgentic identity verification | Whether a person's identity is verified | Minimum checks and four-eyes review; an append-only record and a route to appeal | eKYC Simulator ↗ | Report format (PDF) |
| FraudFraud and risk management | Whether activity is held, reviewed, blocked or released | Governed rules decide the action; every decision recorded | Fraud Simulator ↗ | Investigation report (PDF) |
| Transaction SecurityTransaction monitoring | Whether a transaction pattern raises an alert for review | Typologies under governed rules; each alert stamped with its rule version | — | — |
| SupTechSupervisory technology for regulators | The same checks, run by a supervisor | The Eagle engine, rules and audit log, read by the regulator | — | — |
FOR YOUR INFRASTRUCTURE · ON-PREMISE OR AIR-GAPPED
How the two products fit together.
Saolix Eagle covers the moments in a customer relationship, from onboarding to monitoring. Saolix SaoHub works across your organisation: it governs AI agents, and its Athena ZTO turns operations records into ready documents. Both run inside your walls, and in each, AI advises while rules and people decide, and every decision is recorded.
Simplified overview of what each module does for you, not how it is built.
- 01 · Verify
eKYC
Confirms that the person is who they say they are, with consent first and a route to appeal. A module of Saolix Eagle.
eKYC → - 02 · Screen
AML
Checks customers and counterparties against sanctions and PEP lists, and records every interactive screening. A module of Saolix Eagle.
Saolix Eagle → - 03 · Catch fraud
Fraud
Spots emerging fraud across customers, accounts, transactions and devices. A module of Saolix Eagle.
Fraud → - 04 · Monitor
Transaction Security
Rule-based transaction monitoring for structuring, velocity, rapid movement of funds, high-risk geography and just-under-threshold activity. A module of Saolix Eagle.
Transaction Security → - 05 · Govern agents
Saolix SaoHub agents
Agent Manager, Agent Factory, Agent Governance Studio and Agent Marketplace host, run and govern AI agents across your organisation. Raia already works inside Saolix Eagle.
Saolix SaoHub → - 06 · Run operations
Athena ZTO
Turns your own runbooks and incident records into ready operational documents, quality-scored and signed. A module of Saolix SaoHub.
Athena ZTO →
Start with a pilot, on your own cases.
Each pilot is scoped in writing, runs inside your perimeter on your data, and ends with a written results report you can put in front of your board or your regulator. Everything else is quoted to its scope, in writing, so you pay for what your institution actually needs.
Eagle pilot
- Eight weeks, scoped in writing before it starts
- Your data, inside your perimeter: nothing leaves
- One module: AML by default, or eKYC, Fraud or Transaction Security
- You get a working deployment, a written results report, and the audit record of every screening
Then a licence, quoted on the deployment (on-premise or air-gapped), the number of users, the screening volume and the support level you choose. Data from OpenSanctions, where used, is licensed by you directly from OpenSanctions.
Athena ZTO pilot
- Eight weeks, scoped in writing before it starts
- Your runbooks and incident records, on your own infrastructure
- One document type: root-cause analysis, procedure, incident report or change request
- You get a working deployment, a written results report, and every signed document produced
Scoped with you
Saolix SaoHub engagements, and SupTech for regulators and supervisors, are scoped with each institution, in writing, around the problem you want to solve.
Quoted to scope
The self-paced courses are free. Instructor-led courses are quoted per course and group, on site or online. Consulting is scoped and agreed in writing before any work starts.
Rather see for yourself first? Every product here can be inspected before you talk to us — run the simulators, read a complete sample report, and ask us to check an audit log in front of you. How to assess us →
Further reading.
Why AI advises and rules decide
The three tests a regulated decision must pass.
ArchitectureThe determinism boundary in practice
How Eagle lets AI help an analyst without ever letting it decide.
Sanctions screeningSanctions screening across alphabets
How Eagle normalises, compares and scores a name.
Your next chapter.
Let’s build it together.
Explore a product, discuss a project, or find the right expertise. Tell us where you want to go. We’ll help you take the next step.