Our Solutions combine intelligent pattern recognition, real-time scoring, and analyst-ready workflows to keep your organization audit-ready and regulatory-proof.
AML Done Right, Every Time!
CAI Stack's AML alerts go beyond keyword flags and legacy thresholds. Our system applies deep behavioral analysis and risk-scoring to detect complex money laundering schemes in real time.
Recognizes deviations from normal user or entity behavior.
Matches known laundering patterns (smurfing, layering, structuring).
Flags circular transfers, shell transactions, or large-volume transfers to high-risk geographies.
Connects activity across related parties or UBOs.
Combining structured document data and behavioral patterns, CAI Stack’s scoring engine evaluates:
| Category | Coverage Details |
|---|---|
Watchlist & Sanctions | PEP, OFAC, UN, EU, FATF, Adverse Media |
Fuzzy Matching Logic | Detects name variations, misspellings, and transliterations |
UBO Discovery | Ultimate Beneficial Owner tracing via graph-based linking |
High-Risk Country Monitoring | Detect transactions routed through sanctioned jurisdictions |
Cross-Entity Relationships | Shared directors, overlapping addresses, and hidden control |
Built using CAI Stack’s Model Context Protocol (MCP) for seamless policy updates and context-aware decisions.
80% alert reduction, “Audit-compliant workflows
Intelligent scoring eliminates alert fatigue
Every action is logged with full traceability
Real-time alerting for new threats, 24/7
Smart prioritization routes high-risk alerts to human reviewers first
80% alert reduction, “Audit-compliant workflows
Real-time feed of transactions and customer metadata
Auto-create and assign alerts to analyst queues
Integrates with KYB/KYC solutions, document verification, and fraud engines
SAR/STR templates, exportable logs
Brings real-time context from onboarding, ID verification, and behavior monitoring modules
Discover AI-powered solutions revolutionizing finance with automation, fraud prevention, customer insights, and compliance excellence.
Empower your AI journey with our expert consultants, tailored strategies, and innovative solutions.
