AI-Powered Regulatory Technology
Revolutionizing Financial Crime Detection
We are disrupting Financial Services with AI
We are at the forefront of leveraging artificial intelligence (AI) to combat money laundering and other financial crimes. Our AI capabilities empower organizations to detect, investigate, and report suspicious activities with unparalleled speed and accuracy.
Anti-Money Laundering
At AI infin8, we understand the importance of staying one step ahead of financial criminals. Our advanced AI technology revolutionizes how organizations detect and report suspicious activities, ensuring compliance with anti-money laundering (AML) regulations and protecting their reputation.
Our AI-driven Suspicious Activity Report (SAR) automation allows investigators to compile information about suspicious events and generate comprehensive reports in a fraction of the time.
Key Benefits
- Enhances suspicious activities detection
- Reduced time & resources spent on manual reporting
- Improved compliance with AML regulations
- Increased efficiency & productivity of investigation team
Suspicious Activity Reporting
AI infin8 is revolutionizing how financial institutions detect and report suspicious activities, ensuring compliance with anti-money laundering (AML) / anti-financial crime (AFC) regulations and protecting their reputation. Our AI capabilities empower organizations to manage the Herculean task of analyzing many records or inputs and submitting information to the relevant authority.
AI infin8 streamlines the reporting of Suspicious Activity Reports (SAR), giving investigators a summary of the salient points and can offer recommendations about decisions to make. When a suspicious event occurs, an investigator compiles data on it, drags and drops it to our AI and receives a auto-generated report. The responsibility always rests with human judgement with your own business logic, but without the manual laborious elements.
- Maintain compliance with the reporting of anti financial crime regulatory requirements
- Significantly reduce backlogs by automating reporting in real-time
- Offer informed actions that make recommendations
- Free up investigator time with reporting efficiencies
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