Reduce AML False Positives by 60–80%
Without Compromising Compliance

On-premise AI system that performs contextual analysis of AML alerts and supports analysts with explainable recommendations.

✅ Fewer false positives
✅ Faster investigations
✅ KNF / GIIF / DORA ready
👉 Request a Pilot Discussion

AML teams are overwhelmed by alerts — not by risk

  • • 90–95% alerts are false positives
  • • Analysts spend hours manually researching clients
  • • Expensive data vendors still require manual verification
  • • Growing regulatory pressure with limited resources
The problem is not lack of data. The problem is lack of contextual interpretation.
Solution

AML Alert Contextualizer

A bank-grade, on-premise AI solution that automatically analyzes AML alerts, gathers contextual evidence from public sources, and supports AML analysts with clear, explainable recommendations.

What it does

  • ✔ Entity resolution (same name ≠ same person)
  • ✔ Contextual OSINT analysis (like a senior analyst)
  • ✔ Explainable recommendations with sources
  • ✔ Seamless integration with existing AML systems

What it does NOT do

  • ❌ No automatic decision-making
  • ❌ No replacement of AML analysts
  • ❌ No data sent outside the bank

How it works — step by step

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1. AML alert received

Name match from sanctions or PEP list

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2. Contextual analysis

Identity resolution • Public sources • Risk context

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3. Explainable recommendation

Likely false positive • Confidence score • Evidence

👮‍♂️

4. Analyst decision

Accept / Escalate • Full audit trail

➡️ Human-in-the-loop by design.

Proven operational impact

60-80%
reduction of false positives
70%
faster alert investigation
<3 mo
payback period
100%
on-premise deployment

Reduce noise. Increase focus on real financial crime.

Designed for regulated environments

✔ On-premise / private cloud deployment
✔ Full explainability & audit trail
✔ KNF / GIIF / DORA-ready architecture
✔ Role-based access & logging
✔ No vendor lock-in

➡️ Built with compliance, not added later.

Start with a controlled pilot

8-week on-premise pilot
Real AML alerts, real KPIs
No obligation after pilot
👉 Discuss Pilot Scope

Let’s talk about reducing AML false positives

Tell us a few details and we will contact you to discuss a pilot tailored to your AML setup.

We do not require any sensitive or client data at this stage. The discussion is non-binding and confidential.