Next-Generation Anti-Money Laundering
Leverage cutting-edge artificial intelligence to detect, prevent, and report financial crime with unprecedented accuracy and efficiency.
AI-Powered Protection
24/7 Real-Time Monitoring
Why Choose nerous.ai?
Our AI-native platform transforms anti-money laundering compliance with intelligent automation and real-time insights.
Real-Time Detection
Sub-100ms transaction analysis using Graph Neural Networks and temporal pattern recognition. Detect sophisticated layering schemes and structuring patterns as they happen.
Reduced False Positives
Behavioral analytics and continuous learning reduce false alerts by 85%. Isolation Forest and Autoencoder models adapt to your normal transaction patterns.
Regulatory Compliance
Built-in compliance with FinCEN, FATF, and jurisdictional requirements. Automated SAR generation with complete audit trails and explainable AI decisions.
How Our AI Engine Works
A multi-layered approach combining graph analysis, behavioral profiling, and pattern recognition.
Data Ingestion
Real-time transaction streams processed through our distributed API. Feature engineering extracts 500+ signals from each transaction including velocity, network position, and behavioral deviations.
ML Analysis
Graph Neural Networks analyze entity relationships across the transaction network. Isolation Forest detects anomalies. LSTM models identify temporal patterns matching known money laundering typologies.
Risk Scoring
Ensemble model combines predictions into unified risk score (0-100). Explainable AI provides reasoning. High-risk transactions automatically generate cases with evidence for analyst review.
Trusted by Leading Financial Institutions
100+ banks, fintechs, and payment processors rely on nerous.ai
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