AML Automation with Big Data Workflows

Key Outcomes

  • ✓ 60% reduction in false positives
  • ✓ Real-time transaction monitoring
  • ✓ Full regulatory compliance maintained
NeuroAMLNeuroIntelligence

Challenge

A leading aml organisation in Malta needed to modernise their operations with AI-driven automation.

Solution

Neural AI deployed a tailored solution leveraging NeuroAML and NeuroIntelligence to deliver measurable results.

Outcomes

  • 60% reduction in false positives
  • Real-time transaction monitoring
  • Full regulatory compliance maintained