AI-Powered
AML and Risk Management Platform
Enhance efficiency, explainability, and intelligence across AML operations – from workflow design and rules engines to risk scoring and graph analytics
AI workflow builder for faster orchestration
Design bespoke AML workflows in plain language, run controlled pilots, and validate checks before full production-level volume hits the system.
Describe regulatory requirements, workflow stages and checks in plain language and let AI draft workflows.
Adjust and configure flows in a visual no‑code studio to match your policies.
Move from idea to live AML workflow faster, owned by risk and compliance.
AI rules engine that keeps learning
Adapt risk detection logic to evolving typologies and behaviours, rather than relying on static, vendor‑defined rules.
Start from rules and scenarios that reflect policy and regulatory expectations.
Learn from historical case outcomes to tighten, relax, or improve risk logic with AI
Adapt detection to new behavior that resemble known risk without losing control of rules
AI risk scoring across multiple dimensions
See a clear, explainable view of why specific customer profiles, transactions or events are classified as high risk.
Score profile, behaviour and fraud risk as separate dimensions.
Combine them into a composite score with clear drivers.
Configure risk thresholds to fit your appetite and policies.
AI biometric search for identity misuse
Catch identity misuse that seems legitimate on documents, but emerges when the same face appears under different identities.
Find similar faces across customer base with AI Biometric search
Flag identities where the same face appears under different applications
Feed biometric signals into both fraud and AML risk views automatically
AI graph intelligence to reveal hidden networks
Move from isolated alerts to network‑level risk so you can see how entities, accounts and transactions interconnect.
Explore how entities, accounts and transactions connect across ownership, relationships and activity.
Run AML‑focused tracks, fraud‑focused tracks or combined tracks in one graph view.
Surface high‑risk nodes, money laundering rings, and hidden clusters with AI.
AI case reviewer that supports decisions
Speed up case handling by having AI triage and summarise cases, while analysts stay in control of final decisions.
Triage and summarise cases with AI so analysts see context fast
Highlight key risk factors and suggested next steps based on machine learning
Log AI recommendations and analyst responses in a timestamped audit trail.
AI governance for human analysts and agentic buyers
Future‑proof how you govern the use of AI by setting clear behaviour standards and controls for both human and agentic users.
Define how employee and customer-deployed AI agents should behave across your operations
Evaluate agent compliance with Know-Your-Agent assessment and scoring
Manage AI governance risk alongside traditional AML and fraud risk for your institution
