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TasawurAI

Company

A Palestinian–Lithuanian company working on financial infrastructure.

TasawurAI is building fraud intelligence for regulated financial institutions. We are early, and we describe ourselves that way — what follows is what we are building, who is building it, and why we think it is worth doing now.

Legal entity
Tasawur, MB, Vilnius, Lithuania
Brand
TasawurAI — technology and commercial brand
Stage
In development
First market
Palestinian banking sector

Intelligence for financial trust.

Payments have become instant, mobile and continuous. The controls most institutions rely on were designed for a slower system, and the gap between how quickly money moves and how quickly a team can understand a transaction is where fraud now operates.

TasawurAI works at the intersection of financial technology, artificial intelligence, fraud intelligence, risk and regulatory technology. We are building a detection and investigation layer that treats explanation as part of the product rather than a feature added for the auditor — because in a regulated institution, a decision that cannot be explained cannot be used.

Our first focus is the Palestinian banking sector, where the founders’ working knowledge of the market and its institutions is most useful. The architecture is being designed for regulated financial institutions more broadly.

Vision

Building more secure, transparent and resilient digital financial ecosystems.

Mission

Providing regulated institutions with reliable, explainable and regulator-conscious fraud intelligence.

Founders

Two engineers with complementary halves of the problem: production machine learning inside financial organisations, and the software architecture that has to carry it.

MB

Majd Barghouti

Co-founder

Works across AI and machine learning systems, document intelligence, software engineering and banking technology, with a focus on how models are built into production software rather than left in notebooks.

Education
BSc Computer Science & Artificial Intelligence, IE University, Madrid
Focus
  • AI engineering
  • Software architecture
  • Machine learning
  • Computer vision
  • Banking software
  • Data analytics
MR

Michael Rantisi

Co-founder

Works on production financial fraud detection, graph-based fraud modelling, transaction analytics and machine learning deployment within international financial organisations.

Education
BSc Computer Engineering · MSc Artificial Intelligence Systems
Focus
  • Machine learning
  • Data science
  • Fraud detection
  • Graph machine learning
  • ModelOps
  • Production ML systems

Where we are

An honest account of the stage, so that anyone assessing TasawurAI is working from the same picture we are.

Product
In development. The detection engine, explainability layer and case workspace described on this site are being built; they are not deployed in production at a financial institution.
Validation
We are pursuing controlled validation through the Palestine Monetary Authority Regulatory Sandbox framework. This is an intended testing route, not an approval.
Customers
None to announce. We will not present prospective institutions, conversations or pilots as customers.
Performance
No accuracy, detection-rate or fraud-prevented figures are published, because none have been established under conditions that would make them meaningful.
Company
Tasawur, MB, registered in Vilnius, Lithuania. TasawurAI is the technology and commercial brand.

Let’s build safer financial systems.

For financial institutions, technology partners and regulatory stakeholders interested in TasawurAI, get in touch with our team.

Contact TasawurAIExplore the platform