Intelligent AML
Follow the money.Keep the intelligence.
Seventeen pages behind the two minutes below: the alert queue reordered by risk, the ring read as a network, the risk signal pulled out of stamped and handwritten paper, and the case record a reviewer signs.
PDF, 17 pages
Amanah, Intelligent AML
Written for the people who have to answer for an alert: the reviewer who works it, and the auditor who asks why it scored that.
Download the brochureThe AML Film
Two minutes inside the network view of financial crime: one alert opened into the relationships behind it, closed as a case your regulator can read.
The Brochure
What the film shows, measured.
Four capabilities, one engine
AI powered alert prioritization
99.6% recall within the top 70% of ranked cases, and a 98% match to senior analyst judgment.
The same alerts your rules already raise, reordered so the real cases arrive at the top.
Optimized network detection
A detection gain of more than 200% over rules alone, and 15% more ring members found.
The ring read as a network, with the expensive computation run only where it changes the answer.
Document intelligence
80% of the hard cases solved without any fine-tuning.
The risk signal pulled out of stamped, handwritten, out of order paper.
Explainable reports
Every score decomposed, every filing drafted with its evidence, human gated.
No report is ever submitted by this system. Your reviewer edits it, and your bank files it.
All four results come from one production deployment at a top five retail bank: 200 million customers, 700 million transactions analyzed.
Where this sits
The film also runs on the Financial Services page, beside the rest of the financial crime work.
Note on Capabilities
The capabilities, credentials and deployment references shown across this site reflect the collective work of Amanah's core engineering team. Certain engagements were delivered under prior or affiliated entities. Sovereign deployments are confidential by mandate, so individual customers are not named. The underlying references are verifiable under NDA.
Request a Strategy Session
See it read your own alerts.
Book a working session with the team that built this. We walk the alert queue, the network view and the case record against your scenarios, inside your perimeter, on your data.
We reply within one business day. Your inquiry stays with our team, never a third party.