Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

Prove AI
Before You Build It

NayaOne provides a safe, off-premise sandbox to test vendor technology under real conditions without needing production access or data.

sandbox for regulators

The Blocker Is Not Ideas.

It is getting a safe environment, data, and approvals to actually test them.

01

Environments Take Months

Teams wait for access, infra, approvals, and security reviews before they can even start.

02

Data Is Hard to Get

Production data is locked down. Synthetic data is not ready. Nothing to actually test with.

03

Validation Happens Too Late

Vendors are chosen before anyone has seen real output, leading to rework and risk later.

 

What You Can Do With NayaOne

With NayaOne, builders can discover, evaluate, experiment with, and select the right-fit technology - all in one secure sandbox.

Discover

Access an enterprise gateway of pre-integrated AI and fintech vendors, ready for real-world evaluation.

Evaluate

Run secure proofs of concept in NayaOne’s controlled sandbox. Use realistic synthetic datasets and built-in observability to see how systems behave under enterprise conditions.

Experiment

Generate measurable results and explainable evidence to inform risk, security and architecture reviews. Turn AI experimentation into outcomes you can defend.

Select

Make clear build versus buy decisions with comparable results, audit trails and handover packages for a smooth move to vendor onboarding.

What Teams Are Testing

Live evaluations being run by architecture and product teams.

CUSTOMER LIFECYCLE

Identity Verification

Test document checks, biometric liveness, and watchlist screening using realistic synthetic profiles to compare accuracy and failure rates.

FRAUD AND FINANCIAL CRIME

Payment Fraud Detection

Run transactions through multiple fraud engines to measure precision, recall, latency, and how well each model handles edge cases.

GENERATIVE AI

GenAI Document Processing

Evaluate extraction, summarisation, and classification on synthetic claims, forms, and correspondence to assess accuracy and explainability.

PAYMENT INFRASTRUCTURE

Cross-Border
Payments Orchestration

Simulate multi-currency payment flows and routing logic to compare settlement speed, cost, and reliability across providers.

FINANCIAL CRIME

Sanctions & AML
Screening

Test name matching, entity resolution, and case flagging behaviour under realistic data variations to reduce false positives and missed hits.

ENTERPRISE KNOWLEDGE

RAG for Internal
Knowledge Retrieval

Experiment with retrieval pipelines on synthetic knowledge bases to measure grounding quality, hallucination control, and auditability.

From the Teams Using It

Book a 30 Minute Sandbox Walkthrough With a Solutions Architect.

Get a guided 30 minute walkthrough of the sandbox and ask questions live.

FAQs

You start in a ready-to-use environment with vendors already integrated. You test capability in weeks instead of waiting months for access, data, and approvals.

Access and environments are provisioned in days. No procurement or infrastructure build required.

No. The sandbox includes high-quality synthetic datasets designed to mimic real transaction, customer, and behaviour patterns.

Datasets are synthetic and modelled on real patterns. You can explore schemas directly in the workspace.

It is isolated, access-controlled, fully audited, and designed specifically for regulated enterprises. All activity is logged.us-buy decisions. Timelines can vary depending on the scope and deliverables, but the process is structured to keep momentum and reduce wasted effort.

No. It sits before procurement. You only onboard the vendors that prove they are a fit.

 

Yes. Workspaces can be shared or separated. Results and artefacts can be reused across data, product, architecture, and risk.

See How It Works In Your Stack

Request Claims Use Cases

Challenges in Enterprise Technology Adoption

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean gravida tristique accumsan. Aliquam purus purus, tempor ac dictum non, sodales sed elit. Sed elementum est quis libero bibendum, id ultrices arcu commodo. Etiam hendrerit convallis nisi. Pellentesque et diam id massa porta tempor libero in erat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean gravida tristique accumsan. Aliquam purus purus, tempor ac dictum non, sodales sed elit. Sed elementum est quis libero bibendum, id ultrices arcu commodo. Etiam hendrerit convallis nisi. Pellentesque et diam id massa porta tempor libero in erat.