AML Detector
Advanced Anti-Money Laundering detection system powered by AI and machine learning. Protect your business from financial crimes with real-time transaction monitoring and intelligent risk assessment.
Real-Time Transaction Monitoring
Monitor every transaction in real-time with advanced pattern recognition. Our AI-powered system detects suspicious activities, unusual patterns, and potential money laundering attempts instantly.
AI-Powered Risk Assessment
Leverage machine learning algorithms that continuously learn and adapt to new threats. Our system analyzes thousands of data points to provide accurate risk assessments and reduce false positives.
Compliance & Regulatory Framework
Stay compliant with global AML regulations including KYC verification, customer due diligence, transaction reporting, and regulatory submissions. Automated compliance workflows reduce manual effort and ensure accuracy.
KYC Verification
Automated identity verification
CDD/EDD
Customer due diligence
Regulatory Reporting
Automated report generation
Real-Time Detection
Instant detection of suspicious transactions with millisecond-level response times for immediate action.
Low False Positives
Advanced ML models reduce false positives by up to 80% while maintaining high detection accuracy.
Global Coverage
Monitor transactions across 180+ countries with support for multiple regulatory frameworks and compliance standards.
