Platform based on artificial intelligence to automate and ensure compliant anti-money laundering processes, reducing risks and manual labor.
Our AI-powered AML solution delivers superior detection rates while reducing operational costs.
AI reduces false positives significantly
Automated analysis and reporting
Full regulatory requirement coverage
Reduced manual investigation time
Watch our AI-powered system automatically detect and flag suspicious transactions.
Comprehensive AI-powered features designed to automate and enhance AML compliance processes.
Advanced AI algorithms streamline anti-money laundering monitoring processes, reducing complexity and improving efficiency.
Comprehensive solution covering the entire AML workflow from detection to reporting and compliance.
Fully compliant with international AML regulations and standards, ensuring regulatory adherence.
Sinergia AML is designed for financial institutions across multiple sectors.
Comprehensive AML solutions for banking institutions to detect and prevent money laundering activities.
Specialized monitoring for cryptocurrency exchanges and digital asset platforms.
AML compliance solutions tailored for real estate transactions and property investments.
Measurable outcomes and improvements achieved through Sinergia AML implementation.
Enhanced protection through AI-powered detection and prevention mechanisms.
Automated workflows reduce complexity and improve operational efficiency.
Advanced AI algorithms deliver superior detection rates with fewer false positives.
Join financial institutions worldwide who trust Sinergia AML to safeguard their operations.