SolutionsBanking & finance · AI

Spotting money laundering in millions of payments

Financial sector

A system that helps financial supervisors spot money laundering — when criminal money is hidden by moving it through many accounts. It shows not only what looks suspicious, but why.

~60 %Less time per investigation
MillionsPayments checked every month
ExplainedEvery warning shows its reason
In-houseNo data leaves the institution

In short

For: Banks and supervisors who must find money laundering
The problem: Warnings come by the thousand, and most are false alarms.
What it does: Fewer, clearer warnings — each with the reason attached — and about 60 % less time per case.
Used by: The financial sector

Who it is for

For banks and supervisors who must find money laundering

The problems it solves

Warnings come by the thousand, and most are false alarms.
Computer warnings often cannot explain why something is suspicious.
Each bank only sees its own accounts, not the whole picture.

Built for

Banks and payment institutions
Compliance and financial-crime teams
Regulators and financial intelligence units

How it works

How the system spots and explains suspicious payments

Money laundering is hard to see in one bank account, because the money is split and moved through many. The system looks at all the payments together, like a map of who pays whom, finds patterns that look like laundering, and explains each warning so an investigator can act on it.

Draw the map of payments
Every payment becomes a line between two accounts, so unusual patterns become visible.
Check known tricks
Experts write down the patterns they already know; the system looks for them.
Find new patterns
The computer learns to spot suspicious shapes the rules do not cover.
Learn from every decision
Each investigator’s verdict makes the next warnings better.