Question 1

What is nerous.ai?

Accepted Answer

nerous.ai is an AI-native anti-money laundering (AML) platform that uses Graph Neural Networks and machine learning to detect financial crime in real-time. The platform monitors transactions with 99.9% accuracy, reduces false positives by 85%, and processes over 100 million transactions daily for banks, fintechs, and payment processors.

Question 2

How does nerous.ai detect money laundering?

Accepted Answer

nerous.ai uses multiple AI techniques: Graph Neural Networks (GNNs) analyze transaction networks to detect complex layering schemes, Isolation Forest and Autoencoder models identify anomalous patterns, LSTM networks detect temporal patterns like structuring and smurfing, and behavioral analytics create entity-specific risk baselines. The platform provides sub-100ms detection latency.

Question 3

What makes nerous.ai different from traditional AML systems?

Accepted Answer

Unlike rule-based AML systems, nerous.ai uses AI-native technology that learns and adapts continuously. Key advantages include: 85% reduction in false positives compared to traditional systems, Graph Neural Network analysis of multi-hop transaction relationships, real-time detection with sub-100ms latency, 500+ automatically engineered features per transaction, and explainable AI for regulatory compliance.

Question 4

Which industries and countries does nerous.ai serve?

Accepted Answer

nerous.ai serves over 100 financial institutions across banking, cryptocurrency exchanges, payment processors, and fintech companies. The platform operates globally in the United States, United Kingdom, European Union (Germany, France, Spain), Asia-Pacific (Singapore, Hong Kong, China, Australia), Canada, Switzerland, and UAE, with compliance for FinCEN, FATF, and local regulatory requirements.

Question 5

What compliance and regulatory standards does nerous.ai support?

Accepted Answer

nerous.ai provides built-in compliance with FinCEN (Financial Crimes Enforcement Network), FATF (Financial Action Task Force) standards, multi-jurisdiction regulatory frameworks, automated SAR/STR generation and filing, complete audit trails with explainable AI decisions, PEP and sanctions screening, and KYC (Know Your Customer) integration.

Question 6

What are the key performance metrics of nerous.ai?

Accepted Answer

nerous.ai delivers: 99.9% detection accuracy, 85% false positive reduction compared to legacy systems, sub-100ms transaction analysis latency, 100M+ daily transaction processing capacity, 10x faster investigation times, 60% lower operational costs, and processing of $10B+ in daily transaction volume.

Nächste Generation Anti-Geldwäsche

Warum nerous.ai wählen?

Echtzeiterkennung

Reduzierte Fehlalarme

Regulatorische Compliance

Wie unsere KI-Engine funktioniert

Datenaufnahme

ML-Analyse

Risikobewertung

Vertrauen von führenden Finanzinstituten

Bereit, Ihre AML-Compliance zu transformieren?