AI-Powered Financial
Crime Prevention
Detect and prevent financial crime using AI-powered tools designed for the most sophisticated AML challenges. Real-time monitoring, comprehensive coverage, and seamless integration.
40%
Wait Time Reduction
Faster investigations
99.5%
Model Accuracy
Independently verified
5hrs
Time Saved
Per employee, per week
100%
Regulatory Compliance
BSA/AML coverage
Comprehensive AML Solution
End-to-end financial crime prevention with AI-powered insights
Real-Time Monitoring
Continuous transaction monitoring with instant alerts for suspicious activities and patterns.
Live transaction analysis
Behavioral pattern detection
Automated alert generation
Risk score calculation
Non-Filer Monitoring
Identify and track entities that fail to file required reports or maintain proper documentation.
Automated compliance tracking
Missing report detection
Documentation verification
Deadline management
Predictive Analytics
Machine learning models that detect emerging threats and evolving financial crime patterns before they escalate.
Predictive risk analysis
Anomaly detection
Pattern recognition
Adaptive learning
Built for Compliance Professionals
Tools designed for BSA officers, investigators, and compliance teams.
Intelligent Alert Prioritization
Risk-ranked alerts that surface high-priority cases first with 99.5% accuracy for fewer false positives.
Risk Profile Management
Organization-specific risk profiles that adapt to your institution's geography, products, and customer base.
Regulatory Reporting
Automated SAR, CTR, and FinCEN filings with pre-populated fields and audit-ready documentation.
Team Collaboration
Shared investigation workspaces with coordinated response workflows and case assignment.
Comprehensive Coverage
Monitor all aspects of your AML program
Transaction Monitoring
Track all financial transactions across accounts and channels in real-time.
Cross-channel monitoring
Multi-currency support
Velocity checks
Threshold monitoring
Sanctions Screening
Global sanctions screening and watchlist monitoring for enhanced due diligence.
OFAC screening
PEP identification
Adverse media scanning
Real-time updates
Risk Assessment
Comprehensive risk scoring and customer due diligence processes.
Customer risk scoring
Enhanced due diligence
Ongoing monitoring
Risk profiling
Stop financial crime before it starts
85% fewer false positives. 90% detection accuracy. On your infrastructure, under your control.
Enterprise-Grade Technology
Enterprise-grade AI infrastructure purpose-built for financial crime detection.
AI-Powered Detection
Continuously improving detection accuracy.
Deep learning models
Pattern recognition
Adaptive algorithms
Continuous learning
Data Integration
Connect with your systems and data sources.
API-first architecture
Pre-built connectors
Real-time data sync
Legacy system support
Security & Privacy
Bank-grade security and data privacy.
End-to-end encryption
SOC 2 Type II certified
GDPR compliant
Access controls
Why AbacusOS for AML?
On-premise deployment. Full data control. Purpose-built for BSA/AML compliance.
On-Premise Deployment
Keep full control over your data with on-premise deployment options that meet the strictest security requirements.
Complete Data Control
Your data never leaves your infrastructure. Maintain complete control with no external data sharing or cloud dependency.
High Performance
High-performance processing infrastructure built for real-time detection and response at enterprise scale.
Regulatory Ready
Pre-configured for BSA/AML, OFAC, FinCEN and other regulatory requirements with automated reporting and audit trails.
40%
Wait Time
Reduction
99.5%
Accuracy
Model precision
5hrs
Time Saved
Per employee/week
100%
Regulatory
Compliance
Seamless Integration
Connect with your existing systems and workflows
Core Banking
Direct integration with major core banking platforms for real-time data access.
Case Management
Built-in case management or integrate with your existing workflow tools.
Sanctions Lists
Automatic updates from global sanctions lists and watchlists.
Reporting Streams
Automated regulatory reporting and compliance documentation.
Deploy AI That Passes Every Audit
900K monthly users went live in under 24 hours. SOC 2 Type II, ISO 27001, and HIPAA certified from day one.
AI infrastructure for regulated industries. On-premise deployment, zero data egress, examiner-ready compliance. Trusted by 900K monthly users processing 8M queries daily.
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