Banking (AML & Financial Crime)
How a major financial institution automated 80% of analyst hands-on AML time by deploying AI inside its own secure infrastructure.
80%
Read the Case Study AML analyst hands-on time automated
Trusted by
Sovereign AI
True sovereignty is a three-part test.
The market is full of "sovereign AI"; Frontier Foundry holds technology vendors to a stricter definition.
Reproducible outputs, versioned models and a full audit trail give your model-risk and examination teams the evidence they ask for, including under SR 26-2.
- Your Infrastructure
Runs entirely inside your environment — cloud, on-prem, or fully air-gapped. Your data never leaves your network.
- Your Models & Weights
You own the trained models and the weights, and any improvement derived from your data.
- Your Operational Independence
Your team can operate, extend and audit the system without us.
Built for Regulated, High-Stakes Environments
We work only with regulated institutions: banks, asset managers, healthcare organizations and government agencies.
Every solution we build is designed to perform under the regulatory, operational, and security constraints your industry demands.
- Banking
Deploy AI across AML case review, transaction monitoring, risk analysis, and trading workflows with full audit trails, model provenance, and proprietary data that stays inside your infrastructure.
Explore Banking - Asset Management
On-prem AI for asset managers, hedge funds, and CIOs at major banks: Skyra (portfolio intelligence) and Fiducium (multi-manager oversight). Built on Kundi.
Explore Asset Management - Healthcare
Analyze operational and member data inside your own systems, with PHI handling designed for HIPAA.
Explore Healthcare - Government
Run AI inside government environments, including air-gapped networks, with chain-of-custody logging on every operation.
Explore Government
Our Core Pillars
What risk, security and technology leaders review before they sign off.
Secure by Design
Local AI runs inside your environment, meaning your data never leaves your network, and you keep the models and weights too.
- · No external AI calls
- · No unsecured cloud connections
Produce Measurable ROI
Every deployment is tied to quantifiable KPIs defined up front with your team.
- · Metrics include: Review time reduction, risk coverage expansion, cost avoidance, throughput per analyst, and more
Built for Your Constraints
Systems designed around your specific data, processes, workflows, and regulatory requirements – not generic platforms reconfigured after the sale.
- · Automate routine tasks
- · Securely connect disparate systems
Deterministic by Default
Every decision path is deterministic: the same inputs, model versions and configuration produce the same output, with an audit trail for every operation. Our core models are proprietary and not transformer-based. Where a product offers a natural-language interface, a language model handles the question and drafts the text. It does not make the decision.
- · Audit trails for every operation
- · Model behavior reproducibility
Resources · Model Risk
SR 26-2 validation pack
Scope analysis, inventory template, conceptual soundness, reproducibility, outcomes monitoring and audit-trail evidence. Available under NDA.
Platform & Products
Limni: Your Own Frontier Model
Limni is your institution's own frontier model: trained on your data, running inside your perimeter and owned by you. It governs how every model in your environment runs and gives your people a plain-language interface to the results.
Deploy Limni where data must stay on-premises and outputs must be controlled, auditable, and reliable.
Explore LimniKundi
An ensemble reasoning engine that executes analytical work across documents, policies, and structured data at institutional scale
Kundi runs the analysis: an ensemble of verified algorithms over your documents, policies and structured data, with every step recorded.
Explore KundiInside Kundi
- Conductor Regulated applications from specifications: Studio-built pipelines, controls that refuse, hash-chained decision lineage, and model consensus rules.
- COSMIC COSMIC is the library of algorithms and models behind every Frontier Foundry application.
- Tarn Governed data platform for regulated firms: SQL with time travel, regulation compiled into policy, a replayable hash-chained ledger, and privacy by key.
Case Studies
Asset Management (Portfolio Intelligence)
Multi-strategy hedge fund: Sharpe ratio up 40% in the first year, visible within 3 weeks of launch, fully on-premises. Past performance is not indicative of future results.
40%
Read the Case Study Sharpe ratio improvement
Healthcare (Digital Engagement)
Healthcare services organization: more than $7M in measured digital engagement revenue, with all records kept on-premises.
Read the Case StudyOur Process
Frontier Foundry moves AI from concept to live deployment inside regulated environments, then stays involved through scale and operation by offering SRE support, model monitoring, and periodic evaluations to ensure our systems improve over time.
See How Implementation Works- 1
Define the problem
Map regulatory constraints and operational requirements.
- 2
Deploy the system
Build and implement inside your environment.
- 3
Operate in production
Measure performance against agreed tests before and after release.
Leadership
Frontier Foundry was founded by leaders with decades of experience building custom AI models, working in regulated industries, and mitigating institutional risk.
We have run technology inside banks, regulators and trading firms, and we build for the reviews those institutions go through.
Founder, Chairman & CEO
Sultan Meghji is Frontier Foundry's founder, Chairman, and CEO, with thirty years at the intersection of AI, cybersecurity, and regulated industry. He is a Non-resident Senior Technical Expert at CSIS and a Visiting Fellow at George Mason University's National Security Institute, and served as the inaugural Chief Innovation Officer of the FDIC. He has advised defense, intelligence and regulatory agencies. Under his leadership, Frontier Foundry has gone from founding in 2023 to production at six of the top-20 U.S. banks, and shipped AutoCEN, Limni, and Kundi into production at banks, hedge funds, and defense, intelligence and regulatory agencies.
CTO
Dr. Roque Martinez is Frontier Foundry's CTO. He leads the platform and has more than 30 years in financial technology, including as CTO of SmartStream. He applies deep expertise in machine learning, data analytics, and AI infrastructure to build secure, custom systems for Frontier Foundry's clients.
Managing Director
Reem Abbassi is Frontier Foundry's Managing Director. She runs client delivery, connecting each client's goals to the engineering plan. Over her 20+ years in financial services, she has led firm-wide automation and AI programs alongside major modernization projects, from enterprise data migrations to OMS implementations.