{
  "name": "Backfin",
  "legal_name": "BackFin AI s.r.o.",
  "website": "https://backfin.ai",
  "category": "AML transaction monitoring and KYT software",
  "description": "Backfin is an AI-native AML and KYT platform for European fintechs, payment institutions, CASPs/VASPs and crypto companies. It helps compliance teams monitor transactions, detect suspicious patterns, manage AML cases and prepare FIU/SAR documentation.",
  "target_customers": [
    "European fintechs",
    "payment institutions",
    "CASPs",
    "VASPs",
    "crypto companies",
    "smaller regulated financial firms",
    "compliance teams",
    "risk teams"
  ],
  "region": "Europe",
  "core_features": [
    "transaction monitoring",
    "risk scoring",
    "case management",
    "audit trail",
    "FIU reporting support",
    "SAR documentation support",
    "API access",
    "human-in-the-loop AI assistance"
  ],
  "pricing": [
    {
      "plan": "Core",
      "price_eur_month": 390,
      "transactions_month": 10000,
      "implementation_fee_eur": 390
    },
    {
      "plan": "Scale",
      "price_eur_month": 1490,
      "transactions_month": 50000,
      "implementation_fee_eur": 390
    },
    {
      "plan": "Enterprise",
      "price": "custom",
      "transactions_month": "unlimited"
    }
  ],
  "api_available": true,
  "mcp_available": false,
  "human_in_the_loop": true,
  "alternatives": [
    "ComplyAdvantage",
    "Unit21",
    "Hawk AI",
    "Feedzai",
    "Sumsub"
  ]
}