Erase it or keep it
A customer asks for erasure. Their record is tied to an alert or a case your AML obligations say you keep. Get it wrong one way and you breach privacy law. Get it wrong the other way and you breach AML law.



28 specialized agentsAll systems operational
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Aiden FluxSenior AI Fraud Risk AnalystFraud Detection & Risk Scoring
Rhea LedgerSenior AI KYC/AML Compliance DirectorKYC/AML & Sanctions Screening
Nova SentinelLead AI Zero Trust Security ArchitectZero Trust Access Security
Iris VermaAI Verification SpecialistIdentity Verification & KYC
Oscar GraySenior AI OSINT Intelligence DirectorOSINT & Threat Intelligence
Bella NovaAI BNPL Risk AnalystBNPL Risk Monitoring


28 specialized agentsAll systems operational
Ready to transform your security infrastructure?
Explore our complete agent library and request a custom demoView All Solutions


28 specialized agentsAll systems operational
Ready to transform your security infrastructure?
Explore our complete agent library and request a custom demoView All Solutions
Dalia Shield — Director AI Data ProtectionDalia Shield is an AI agent that classifies the personal data your compliance systems hold, applies your consent and retention rules and prepares responses to data subject requests. When an erasure request collides with AML record-keeping, she flags it so your DPO and MLRO decide together. She supports your DPO and doesn't replace one.

Screening results, KYC documents, transaction alerts and case notes are all personal data. Privacy law gives customers rights over them. AML law tells you to keep them. Your DPO and your MLRO often find out about the conflict from the same customer request.
to answer a GDPR data subject request
The data sits in five compliance systems.
A customer asks for erasure. Their record is tied to an alert or a case your AML obligations say you keep. Get it wrong one way and you breach privacy law. Get it wrong the other way and you breach AML law.
An access request means finding a person's data across screening, monitoring, KYC and case systems, then deciding what can be shared. Some of it can't be shown without risking tipping off.
Alert and KYC data gets copied into analytics, model training and reports. Each copy needs a lawful basis and a retention rule, and most never get one.
Dalia Shield is a Director AI Data Protection. She keeps track of the personal data inside your financial crime and compliance systems and prepares the privacy work your DPO signs off.

We don't publish performance numbers from our own tests. Run Dalia Shield over your compliance data and recent requests, and check her work against your privacy team's.
Dalia Shield reads from your systems through APIs. Your data stays where it is.
Dalia scans the fields and documents in your KYC, screening, monitoring, case and analytics systems and finds where personal data sits, including copies outside the system of record.
Each record gets a classification, a lawful basis from your records of processing and a retention rule from your policy. Records tied to AML obligations are marked so they're never treated like ordinary customer data.
Your autonomy settings decide what happens next. Tagging can run on its own if you allow it. Data subject responses go to your privacy team. Anything that touches an AML record always goes to your DPO and MLRO together.
Every classification, request, response and approval goes into tamper-evident evidence storage, so your DPO can show a regulator how each request was handled.
Run Dalia Shield in shadow mode over one system and your recent data subject requests. She classifies and drafts, and nothing is changed, deleted or sent. Compare her work with your privacy team's.
Dalia doesn't make you compliant. She prepares the records and responses these laws expect your DPO to produce.
Every request arrives with the data found and any AML conflict flagged.
| CRITERIA | Privacy team by hand | Data discovery tool | Dalia Shield |
|---|---|---|---|
| Finding personal data | Questionnaires and interviews | Scans for data types | Scans compliance systems and knows which records are AML records |
| Who approves responses | DPO | DPO | DPO, with MLRO on AML records |
| AML record conflicts | Caught if someone asks | Not covered | Flagged before a response is drafted |
| Request deadlines | Tracked by hand | Sometimes | Tracked for every request |
| Analytics and model pipelines | Rarely checked | Finds the data, skips the lawful basis | Checks for a recorded lawful basis and retention rule |
| Where it's weaker | Slow and hard to repeat | No compliance context | Applies the rules you give her. She won't settle a legal question on retention, so your DPO and counsel still do |
Dalia handles the privacy side. These agents hold the compliance and identity data she protects.

Maps the AML record-keeping obligations Dalia checks erasure requests against.
Meet Zara
Keeps one identity record and consent history per customer for Dalia to work from.
Meet Cian
Holds the KYC and screening records Dalia classifies and protects.
Meet RheaLow risk can run on its own if you allow it. Medium risk goes to a person by default. High risk always goes to a person. You set the bands per rule, channel and transaction type.
Turn Dalia off without touching the other agents or your core systems. The switch, and who used it, is stamped on the record.
Run Dalia on live data with nothing blocked or closed. Compare the calls with your team's before anything changes.
Every decision answers why, in plain English, with the signals and the rule or policy behind it.
Each decision is stored with its inputs, its reasoning and the person who approved it, in tamper-evident evidence storage.
Agents connect beside your systems through APIs. Your core banking, screening and case tools stay where they are.
What we're learning about AML, fraud and the evidence examiners ask for.






Talk to the people who build the agents. We'll answer per capability, yes or no.
It's an AI agent that does the discovery, classification and drafting work behind a privacy function. Dalia Shield finds personal data in your compliance systems, applies your consent and retention rules and prepares data subject responses. Your DPO reviews and approves every response.
No. Where law requires a data protection officer, that's a person you appoint and who stays accountable. Dalia prepares the work. Your DPO decides and signs off. A kill switch turns her off without touching your other systems.
She checks whether the customer's data is tied to records your AML obligations require you to keep. If it is, the request goes to your DPO and MLRO together with the linked records listed. They decide what can be erased and how to respond.
No. Dalia drafts responses and flags records for review. A person on your privacy team approves and sends every response, and any deletion runs through your own systems and approvals.
Dalia classifies data in one system and drafts responses to recent requests, but nothing is changed, deleted or sent. You compare her work with your privacy team's and decide what to switch on.
Read access to your KYC, screening, monitoring, case and analytics systems, your records of processing and your retention policy. Past data subject requests help her learn how your team responds.
FluxForce runs as SaaS, on-premise or hybrid, built on Microsoft Azure. We agree data residency and which components run inside your environment during deployment design, before any data moves.
Run Dalia Shield beside your current process. She works on your live data and records every call, and nothing is blocked, closed or sent until you decide.
Shadow mode results belong to you.
Start with one workflow in shadow mode, then decide how much each agent does on its own.