Intelligence, AML and cyber defense for US agencies and banks
Our US office is in Dover, Delaware, and our US operations center provides 24/7 security monitoring alongside our Southern African centers. Gov AI supports open-source and social media investigations for federal, state and local agencies, FinCrimes supports Bank Secrecy Act monitoring and SAR preparation for banks, and our cybersecurity team delivers SOC, penetration testing and vCISO services.
What we do in United States
- OSINT investigations for agenciesOSINT people search, persistent target tracking with dossiers and web-grounded research with citations feed one governed entity store, so a lead found in open sources becomes a case and leaves as a court-ready report.
- BSA monitoring and SAR preparationFinCrimes scores transactions in real time and in batch against structuring, mule-ring and card-fraud typologies, screens parties against sanctions and watchlists, and builds SAR-style filings from case evidence for your BSA officer to review.
- 24/7 SOC as a serviceOur US operations center provides around-the-clock monitoring, triage and incident response, with SIEM engineering and hypothesis-driven threat hunting mapped to MITRE ATT&CK.
- Penetration testing and red teamingWeb, API, mobile, network and cloud testing, plus red-team and social engineering engagements, with remediation-focused reporting and retests through vulnerability management.
The rules your program answers to
A plain summary for orientation, not legal advice. Your own counsel and compliance function decide how each applies.
- Bank Secrecy Act and FinCEN reporting
- Requires banks and other financial institutions to run an AML program, verify customers and the beneficial owners of legal-entity customers, keep records, and file suspicious activity reports and currency transaction reports with FinCEN. FinCEN guidance asks SAR narratives to explain the who, what, when, where and why of the activity.
- OFAC sanctions
- US persons must block or reject transactions involving parties on the sanctions lists kept by Treasury’s Office of Foreign Assets Control. Civil liability is strict, so institutions screen at onboarding and again when payments are made.
- CJIS Security Policy
- Sets the security requirements for any agency or contractor system that stores, processes or transmits criminal justice information, covering advanced authentication, encryption, audit logging and personnel screening.
- NIST SP 800-53 and the NIST Cybersecurity Framework
- SP 800-53 is the catalog of security and privacy controls federal systems are assessed against under FISMA. The Cybersecurity Framework gives any organization a common structure to govern, identify, protect, detect, respond and recover, and many state agencies and private-sector programs use both.
- State privacy and breach-notification laws
- California’s CCPA, as amended by the CPRA, and comprehensive privacy laws in a growing number of other states give residents rights over their personal information. Every state also has a breach-notification law, which shapes incident response.
Your data stays where it must
- On-premises inside agency facilities, including air-gapped networks with no outside connection.
- Government cloud environments for agencies that need them.
- Hybrid deployments with selective data synchronization between on-premises and cloud systems.
- Multi-factor authentication with PIV/CAC card support, role-based access aligned with clearance levels, AES-256 encryption and a tamper-evident audit trail that agencies can map to their own CJIS and NIST SP 800-53 assessments.
Scenarios in this region
Regional questions
Our US office is in Dover, Delaware. Security operations for US clients run from our US operations center, with our Southern African centers providing follow-the-sun coverage.
Yes. Each alert carries the records, counterparties, amounts and metrics that raised it, and the AI copilot drafts a narrative from that evidence. Your BSA officer reviews and edits the filing, then submits it through FinCEN’s BSA E-Filing System.
Yes. Gov AI can be deployed on-premises in agency facilities, including air-gapped networks, in a government cloud environment or as a hybrid. The agency controls the infrastructure and the data.
It can, or it can work alongside it. The service runs co-managed with your analysts or fully managed, covering 24/7 monitoring, triage, investigation and coordinated incident response.
Take the next step
Talk to the team serving United States. We will work within your data-residency and regulatory requirements from the first conversation.