Financial crime teams
Develop examples of emerging fraud, laundering behaviour, and legitimate lookalikes.
Solutions / Financial Services
Financial crime is our core focus.
Polarisk helps banks, fintechs, and financial institutions explore risk through scenarios, with a product direction centered on stronger controls and better model review.
From a domain question to concrete examples.
Risk and control owners
Make the intended behaviour of a control clear enough for teams to discuss and test.
Model risk teams
Build targeted challenge examples to complement existing validation datasets and methods.
Illustrative use case
Make the distinction testable.
Start with one control question: can the system distinguish suspicious pass-through behaviour from legitimate treasury activity? Define both stories and use them to guide evaluation.
Start with your requirements
Bring the scenario you need to explore.
Scenario Studio is available now for synthetic text, audio, and video generation. We can customize it on request. Tell us what you need to generate and how you will evaluate it.
Explore Control Studio · Coming soon →