About
Vision:
"Revolutionizing AML through risk-relevant information, AI and operational expertise for more efficient and forward-thinking compliance."
The background to our vision
Our vision is rooted in years of operational AML experience and a deep understanding of the complex challenges faced by reporting entities. We always put the operational first, with a clear goal of simplifying their work, reducing costs and providing management with confidence that the business is compliant with the money laundering law.
Ai Risk Intelligence reflects our core philosophy: effective risk management requires a balance between artificial intelligence and human insight. We believe that technology alone cannot solve the challenges of AML. It is only by combining risk-relevant information, AI-powered analysis and deep operational experience from real cases that we can create solutions that are both effective and sustainable. Our understanding of risk is built on many years of working in complex situations, where operational expertise has been crucial to making the right decisions.
We also want to assist our clients in managing high risk in a structured and responsible manner. Effective compliance should not involve excluding high risk customers unnecessarily, but rather developing processes that make it possible to service these relationships in a safe and controlled manner.
As an independent advisor, we work with leading providers of KYC, AML and alert systems. We do not develop our own solutions, which enables us to provide objective recommendations based on the client’s specific needs. Our partnership with a groundbreaking alert system – the only one on the market that combines blockchain and AI – also allows us to strengthen the alert culture and build trust both internally and externally.
By combining advanced technology, human experience and a deep understanding of risk, we help our clients meet today's AML challenges. Our goal is not only to ensure compliance, but also to optimize compliance processes to create lasting value and peace of mind.
Contact us today for solutions that combine artificial intelligence, operational expertise and risk understanding to streamline compliance and manage risk responsibly.