AI-Native AML Solutions
Comprehensive anti-money laundering solutions powered by cutting-edge artificial intelligence and machine learning.
Transaction Monitoring
Real-Time Transaction Analysis
Our AI engine analyzes millions of transactions in real-time, identifying suspicious patterns and anomalies with unprecedented accuracy. Advanced machine learning models adapt to new threats automatically.
- 24/7 automated monitoring across all channels
- Behavioral analytics and pattern recognition
- Configurable risk scoring and alert thresholds
Regulatory Compliance
Automated Compliance Reporting
Stay compliant with evolving global regulations. Our platform automatically generates required reports and maintains comprehensive audit trails.
- SAR/STR automated generation and filing
- Complete audit trail and documentation
- Multi-jurisdiction regulatory frameworks
Customer Due Diligence
AI-Powered Customer Risk Assessment
Comprehensive customer due diligence and ongoing monitoring with AI-driven risk profiling that evolves with customer behavior.
- Automated KYC data collection and verification
- Dynamic risk scoring and segmentation
- PEP and sanctions screening integration
Key Benefits
85%
Reduction in False Positives
60%
Lower Operational Costs
99.9%
Detection Accuracy
10x
Faster Investigation Times
Ready to See It in Action?
Schedule a personalized demo to discover how nerous.ai can transform your AML compliance.
Request a Demo