November 19, 2025
November 19, 2025
Anti Money Laundering (AML)
Anti Money Laundering (AML)
Anti Money Laundering (AML)
Real-time AML monitoring using 350+ features, entity graph intelligence, and automated SAR/CTR support.
Real-time AML monitoring using 350+ features, entity graph intelligence, and automated SAR/CTR support.
Real-time AML monitoring using 350+ features, entity graph intelligence, and automated SAR/CTR support.
Year
2025
Client
Not Disclosed
Category
AML Compliance
Product Duration
12 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
Traditional AML monitoring generates high false positives, lacks contextual scoring, and increases regulatory burden.
Traditional AML monitoring generates high false positives, lacks contextual scoring, and increases regulatory burden.
Traditional AML monitoring generates high false positives, lacks contextual scoring, and increases regulatory burden.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ introduced:
Customer segmentation & cumulative behavior risk scoring
Sanctions/watchlist screening, dynamic risk scoring
Single Source of Truth for entities and transaction relationships
Aivance™ introduced:
Customer segmentation & cumulative behavior risk scoring
Sanctions/watchlist screening, dynamic risk scoring
Single Source of Truth for entities and transaction relationships
Aivance™ introduced:
Customer segmentation & cumulative behavior risk scoring
Sanctions/watchlist screening, dynamic risk scoring
Single Source of Truth for entities and transaction relationships
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
Improved AML detection accuracy and investigation efficiency
Up to 40–60% reduction in manual compliance workload
Faster alert triage and SAR preparation
Improved AML detection accuracy and investigation efficiency
Up to 40–60% reduction in manual compliance workload
Faster alert triage and SAR preparation
Improved AML detection accuracy and investigation efficiency
Up to 40–60% reduction in manual compliance workload
Faster alert triage and SAR preparation
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
Real-time transaction monitoring and geospatial analytics
Automated entity normalization (names, addresses, SWIFT/BIC)
APIs for bidirectional case management
Real-time transaction monitoring and geospatial analytics
Automated entity normalization (names, addresses, SWIFT/BIC)
APIs for bidirectional case management
Real-time transaction monitoring and geospatial analytics
Automated entity normalization (names, addresses, SWIFT/BIC)
APIs for bidirectional case management
More CASE STUDIES More CASE STUDIES
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Financial Fraud & Risk Analytics
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Financial Fraud & Risk Analytics
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
//FAQ
Concerns
Frequently
Asked Question
What makes Aivance different?
Do you build custom AI models?
Which cloud platforms do you use?
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems