AIF arms fincrime fighters with superpowers to deliver unmatched results.
AIF helps build industry-leading compliance programs and delivers strength in numbers.
Stop wasting time and resources with high-precision false positive suppression.
Scale AML operations without scaling headcount with industry-leading ROI.
Put AI to work to minimize human errors and drive operational integrity.
AI Forensics is a family of AI agents optimized to address specific use cases in key areas of AML compliance and fraud prevention.
False positive detection
Automated L1 investigations
Streamline sanctions, PEP, and adverse media screening by automating L1 investigations, accelerating onboarding processes, and streamline compliance processes to enhance operational efficiency.
AI Forensics for Screening
Contextural insights
Anomaly detection
Quickly detect and address suspicious activities with automated monitoring and real-time alerts. Clear explanations and supporting evidence help you make informed decisions faster.
AI Forensics for Monitoring
Regulatory tracking
Policy updates
Streamline policy management and regulatory compliance by centralizing policies, staying audit-ready, and adapting effortlessly to regulatory changes with AI agents.
AI Forensics for Governance
QA error detection
Simplifies L3 investigations
Quickly detect and fix errors with clear insights and metrics like check rates and rule-hit breakdowns. Ensures compliance accuracy while enabling faster, data-driven decision-making for QA teams.
AI Forensics for Quality Assurance
Unlimited fine tuning and configurability options tailored to your organization's procedures.
Highly reliable and scalable with built-in safeguards to prevent hallucinations.
Delivers consistent, data-driven AI decisions with built-in reliability safeguards.
Deployed for companies of all sizes and geographies as SaaS, on-premise, or hybrid.
Zero data persistence ensures complete control over sensitive information.
Data is never used to train external models, guaranteeing privacy and trust.
Deployments that ensure no PII data persistence, maintaining real-time processing and compliance.
All date is encrypted using military-grade protocols both in transit and at rest.
Leap into the future of compliance with best-in-class AI technology.
