Solution introduction
AI that prevents money laundering while ensuring regulatory compliance
Anti-money laundering (AML) compliance can be extremely complex for global organizations; countries have their own regulations and unique sanctions laws
The estimated amount of global money laundering is US$2 trillion a year, according to the UN Office on Drugs and Crime. Financial institutions, acquirers, healthcare payers and more rely on Brighterion AI for unprecedented insights into the constantly evolving tactics used by fraudsters.
