Innovative Product — ai-AML

Anti Money
Laundering Intelligence

AI-powered AML surveillance platform that monitors every transaction in real time — detecting suspicious patterns, scoring customer risk, and generating regulatory-ready SAR reports automatically.

Talk to Expert
98.7%
Detection Accuracy
85%
Fewer False Positives
2min
Alert Time
98.7%
Detection Rate
85%
False Pos. Reduction
ai-AML — Surveillance Center
Live
98.7%
Detection Accuracy
85%
False Positive Reduction
<2min
Alert Generation
High Risk Alert Urgent
Suspicious Txn Review
SAR Filed Done
PEP Detected Monitor
Platform Overview

AI-Powered AML Surveillance

Real-time Transaction Monitoring
Every transaction scored in milliseconds against 500+ ML-powered AML typologies
Customer Risk Scoring
Dynamic risk profiling combining transactional, behavioral, and relationship data
SAR Automation
Automated Suspicious Activity Report generation with pre-filled regulatory templates

ai-AML continuously monitors every banking transaction, customer interaction, and network relationship — using advanced machine learning to detect money laundering with precision unmatched by rule-based systems.

"Detect what rules miss. Stop what humans overlook. ai-AML sees the full picture."
Transaction MonitoringCustomer Risk ScoringNetwork AnalysisSAR AutomationPEP ScreeningSanctions ScreeningCorrespondent BankingTrade Finance AML
Intelligent Workflow

How ai-AML Works

From transaction monitoring to regulatory reporting — complete AML intelligence lifecycle.

Transaction Monitor
Real-time transaction surveillance
AI Risk Analysis
ML pattern detection across 500+ typologies
Pattern Detection
Network and relationship analysis
Suspicious Alerts
Prioritized alert generation
Case Investigation
AI-assisted investigation tools
Regulatory Report
SAR and CTR filing automation
Core Features

Advanced AML Intelligence Capabilities

Comprehensive AML surveillance from transaction monitoring to regulatory filing.

01
Real-Time Transaction Monitoring

Score every transaction in milliseconds against 500+ AI-powered AML typologies including structuring, layering, and smurfing.

  • 500+ typologies
  • <50ms scoring
  • Multi-channel coverage
  • Adaptive thresholds
02
Customer Risk Scoring

Dynamic customer risk profiles combining transaction behavior, network relationships, PEP status, sanctions, and adverse media.

  • 360° risk profile
  • Behavioral analytics
  • PEP/sanctions integration
  • Dynamic risk updates
03
Network & Link Analysis

Graph-based analysis that maps relationships between customers, accounts, and transactions to uncover complex laundering networks.

  • Graph analytics
  • Ring detection
  • Beneficial ownership
  • Hidden network mapping
04
AI-Assisted Investigation

Intelligent investigation workbench with AI-suggested evidence, auto-narrative generation, and case management integration.

  • Case timeline builder
  • Evidence aggregation
  • Auto-narrative
  • SAR drafting AI
05
Alert Triage & Prioritization

Machine learning reduces false positives by 85% — ensuring investigators focus on genuine risk cases first.

  • 85% FP reduction
  • Risk prioritization
  • Alert explainability
  • Feedback learning
06
SAR/CTR Automation

One-click SAR and CTR filing with pre-filled regulatory templates, audit trails, and direct FIU-IND portal integration.

  • FIU-IND integration
  • Pre-filled SARs
  • Audit trail
  • Submission tracking
Live Analytics

AML Surveillance Dashboard

Real-time visibility into suspicious activity, risk levels, and investigation pipeline.

ai-AML — Anti Money Laundering Solution — Enterprise Analytics
Live · Updated now
98.7%
Detection Rate
85%
FP Reduction
<2min
Alert Time
Zero
Missed SARs
Performance Trend — Last 8 Periods
Distribution
AI
High Risk (15%)
Medium (35%)
Low (50%)
24
Active Alerts
18
Cases Resolved
6
SARs Filed Today
Measurable Impact

AML Intelligence Results

Financial institutions using ai-AML see dramatic improvement in detection quality and compliance efficiency.

98.7%
Detection Accuracy
85%
Fewer False Positives
60%
Faster Investigations
<2min
Alert Generation
Why ai-AML

Superior AML Surveillance

AI vs Rule-Based
Detect complex ML typologies that static rules miss — 40% more suspicious activity caught.
85% Fewer False Positives
ML-powered alert prioritization means your team investigates genuine risks, not noise.
Rapid SAR Filing
From detection to SAR submission in hours, not days — meeting regulatory deadlines automatically.
Ecosystem Integration
Connects to core banking, SWIFT, trade finance, and all payment channels for complete AML coverage.
Platform Performance
98.7%
Detection Rate
85%
FP Reduction
<2min
Alert Time
Zero
Missed SARs
"Detect what rules miss. Stop what humans overlook. ai-AML sees the full picture."
AI
INNOTECH AI Platform Intelligence
Regulatory Compliance

FIU-IND & PMLA Ready

ai-AML continuously monitors every banking transaction, customer interaction, and network relationship — using advanced ...

🔍
FIU-IND
Financial Intelligence Unit India reporting ready
⚖️
PMLA 2002
Prevention of Money Laundering Act compliant
🌐
FATF
Financial Action Task Force standards aligned
📋
RBI KYC
RBI KYC/AML Master Direction compliant
FIU-IND ReadyPMLA 2002FATF StandardsRBI KYC/AMLISO 27001Basel AMLWolfsbergOFAC Screening
Industries Served

AML Surveillance for Every Institution

Commercial Banks
Full transaction monitoring across retail, corporate, and trade finance banking.
Payment Institutions
UPI, card, and digital payment AML monitoring for fintech and payment banks.
Correspondent Banks
Correspondent banking relationship monitoring and SWIFT transaction surveillance.
Capital Markets
Securities transaction monitoring for market manipulation and insider trading detection.
Trade Finance
Trade-based money laundering detection for letters of credit and trade transactions.
NBFCs
NBFC-specific AML monitoring including gold loan, microfinance, and housing finance.
Enterprise Ready

Stop Money Laundering
Before It Happens

Join 300+ financial institutions using ai-AML for precision surveillance and regulatory compliance.

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