Powered by AGI core algorithms and global sanctions data, we deliver an integrated engine for anti-money-laundering screening, asset valuation and intelligent decisioning for financial institutions, enterprises and regulators.
Five core capabilities spanning the full chain of compliance, asset valuation and model services.
Real-time global sanctions screening & risk identification
Dual-axis dynamic weighted model
Financial-grade valuation & appraisal
Plug-and-play model integration
AGI core algorithm foundation
A unified platform for global organizations covering sanctions screening, financial-crime compliance and trade compliance. With the best data, technology and insight to fight financial crime and manage third-party and supply-chain risk.
Integrating international and domestic sanctions lists, PEP and adverse-media data, with AI and continuous monitoring, we turn compliance from a cost center into a trust asset.
Customer due diligence (CDD) and enhanced due diligence (EDD) with AI-driven detection of suspicious patterns, lowering false positives while meeting end-to-end KYC requirements.
Covering UN, OFAC, EU and multiple national lists, with both international and domestic data and support for real-time matching and historical lookback.
Denied-party screening across counterparties, vessels and cargo, combined with geo and supply-chain data to prevent exposure to prohibited trade.
Penetrating relationship analysis to reveal hidden beneficial owners and high-risk affiliates across the full lifecycle of suppliers and partners.
Integrating bribery & corruption intelligence and adverse media to help enterprises build anti-corruption compliance and diligence programs.
Structured risk data delivered directly into your systems via API / data feed, enabling seamless integration and real-time updates.
Millisecond-level transaction and list screening, powering real-time risk identification and blocking at massive scale.
Learn more โCovering major international and domestic sanctions lists, with a multilingual analyst team ensuring data quality.
Learn more โ24/7 monitoring of customers and transactions with instant alerts on risk changes.
Learn more โBlending four factors โ brand premium, regional pricing, policy response and seasonality โ with VIN OCR recognition to fully automate the journey from data capture to report generation.
Three models โ XGBoost, LSTM and graph neural networks โ with weighted voting and outlier truncation; the final value is output only when โฅ2 models agree within 5%.
Trained on tens of millions of real transaction samples and multi-source price data, using a hybrid XGBoost + graph-neural-network model to deliver full-coverage, high-accuracy, real-time valuation for banks, trusts, governments and brokerage platforms.
Multi-model fusion validation over 12.6M real transactions nationwide in the last 3 years, with 91.7% model consistency.
Through standardized API and SaaS, enterprises easily integrate DASKAGI's AI models โ backed by self-developed AGI algorithms and a model-training system.
Integrate AI models with a simple API call or by logging into the SaaS platform, slashing R&D cost and time.
Learn Integration โBased on Transformer-XL, processing 30M+ feature dimensions daily to build the industry's most granular feature system.
Learn Tech โDistillation + edge inference, single-chip inference <800ms, stably supporting 12K+ concurrent requests per second.
Learn Tech โTri-model cross-validation over 12.6M+ real records, 91.7% consistency, with automatic human review on anomalies.
Learn Tech โBI data-modeling systems for finance, retail, manufacturing and more, driving intelligent decisions.
Learn Tech โContinuously optimizing the algorithm framework and compute compatibility to automate industry business flows.
Learn Tech โFrom banks to regulators, payments to energy โ DASKAGI adapts to diverse scenarios on one unified AI base.
Integrated financial-crime, sanctions and credit-risk control.
Real-time transaction screening and millisecond risk blocking.
Penetrating third-party, supply-chain and bribery risk management.
Valuation, judicial appraisal and compliance data support.
Trade compliance, vessel tracking and sanctions matching.
Residual-value, asset inventory and financial risk control.
Mortgage valuation, expropriation compensation and portfolio management.
BI modeling and automated decision upgrades.
Sharing industry trends, regulatory updates and modeling practice, refreshed weekly.
How the adversarial sandbox sustains tri-model cross-validation against evolving financial crime.
Real-time tracking of OFAC, EU and national sanctions changes to keep compliance data current.
Engineering lessons from training on tens of millions of transactions to push median error down to 3.2%.
DASKAGI Digital Technology (Hangzhou) Co., Ltd. (short: DASKAGI) is an innovative technology company focused on deep learning and Artificial General Intelligence (AGI), advancing frontier algorithms and their deployment in real industries.
Building on self-developed core algorithms, we create business-intelligence data-modeling systems for finance, retail, manufacturing and more, and let enterprises integrate AI at minimal cost via our API / SaaS platform.
We believe AI's true value lies in real societal change โ driving business innovation with AI and empowering enterprises' intelligent transformation.
Whether you are a financial institution, enterprise or regulator, our experts will tailor a deployment path for you.