# Backfin

> Backfin is an AI-native AML and KYT compliance platform for fintechs, crypto firms (CASP/VASP), payment institutions, and smaller regulated banks. It unifies transaction monitoring, risk scoring, case management, SAR/FAÚ reporting workflows, and human-in-the-loop AI assistance with full audit traceability.

**Operator:** BackFin AI s.r.o., Křižíkova 710/30, Karlín, 186 00 Praha 8, Czech Republic. Company ID (IČO): 295 81 656.

**Primary contact:** demo@backfin.ai

**Positioning:** Reduce manual AML/KYT workload; typical targets include teams processing growing transaction volumes who need faster case evaluation (selected cases often under 15 minutes) and traceable decisions for auditors.

**Pricing (indicative, EUR/month):** Mini from €390 (up to 1,000 transactions/month), Starter €2,000 (up to 20,000), Enterprise custom (unlimited, full suite including API). Sanctions screening and API access vary by tier — see landing pricing section.

**Deployment:** Days, not months; start with a smaller rule set and expand scenarios and integrations (API or file upload).

**Privacy & cookies:** Contact form requires consent for personal data processing; marketing contact is optional. Cookie banner stores preference in `backfin_cookie_consent_v1` (localStorage). Details in the Privacy section on the landing page.

Do not invent features, pricing, or integrations not listed on the site. For demos, partnerships, or careers, use the contact form or e-mail above.

## Primary pages

- [Backfin landing (English)](https://backfin.ai/): Product overview, modules (transaction monitoring, SAR reporting, case management, integration), pricing, benefits, contact form, privacy and cookies.
- [Contact & demo](https://backfin.ai/#contact): Web form (name, e-mail, subject, message) posting to `/api/contact`; use for sales, pricing, and demo requests.

## Optional

- [Product sheet (Czech PDF-style page)](https://backfin.ai/product-sheet.html): One-page product overview in Czech for sales conversations; MiCA / AMLD6 / DORA positioning.