Built for sector-specific AML realities
AIRI develops practical AML compliance solutions adapted to actual business models, operational risk exposure and regulatory realities within each sector.
Sector-specific AML tailors frameworks, controls, technology and analyst workflows to the actual business model, customer base and typologies of each regulated or obligated sector — instead of applying a generic horizontal AML programme. AIRI delivers sector-specific AML across fintech, payment institutions, EMIs, cross-border payments, crypto and virtual asset service providers, online gambling, real estate, mortgage intermediation and other high-risk obligated entities.
Fintech
- · Rapid onboarding pressure
- · Cross-border exposure
- · Product complexity
- · Disjointed onboarding tooling
- · Alert volume vs. team capacity
- · Audit and regulator readiness
Sector-aware AML frameworks, KYC/CDD infrastructure and AI-assisted analyst workflows.
Onboarding triage, alert prioritisation and adverse media acceleration.
AML OPS Málaga capacity for onboarding and review backlogs.
Payment Institutions
- · Agent and distribution risk
- · High-velocity transactions
- · Sanctions exposure
- · Rule tuning
- · Agent oversight
- · Transaction monitoring noise
TM tuning, agent oversight frameworks and sanctions process design.
TM alert prioritisation, typology coverage support, QA sampling.
Outsourced TM Level 1 and KYC review capacity.
Cross-Border Payments
- · Corridor-specific risk
- · Sanctions / nexus risk
- · Source-of-funds gaps
- · Inconsistent EDD
- · Corridor-level controls
- · Data quality
Corridor-based risk methodology and EDD playbooks.
Counterparty enrichment, sanctions adjacency review support.
EDD execution and periodic review delivery.
Crypto & Virtual Assets
- · Wallet risk
- · Mixers / privacy tools
- · Travel rule
- · Vendor sprawl
- · Investigations complexity
- · Regulator scrutiny
VASP-aligned AML frameworks and investigation playbooks.
Cluster review acceleration and narrative drafting support.
VASP-experienced analyst capacity.
Online Gambling
- · High-velocity activity
- · Source-of-funds
- · Self-exclusion / AML overlap
- · Volume vs. nuance
- · Player risk classification
Player AML risk methodology and TM tuning.
Behavioural anomaly review support and SoF triage.
Player review and EDD execution.
Real Estate
- · High-value cash-equivalent flows
- · Complex ownership
- · Cross-border buyers
- · Fragmented KYC
- · Reservation deposit AML gaps
- · Regulator scrutiny
PropComply infrastructure and CostaAML Compliance frameworks.
Document and identity extraction, beneficial ownership review.
Spain-focused real estate AML delivery.
Mortgage & Credit Intermediation
- · Source-of-funds and wealth
- · Document fraud
- · Politically exposed persons
- · Volume of customer files
- · Periodic review backlogs
CDD / EDD methodology and review workflow design.
Document review acceleration and PEP review support.
Periodic review and EDD execution.
High-Risk Obligated Entities
- · Sector-specific typologies
- · Regulator focus
- · Resource constraints
- · Limited in-house AML capacity
- · Framework gaps
Tailored AML frameworks and operational support.
Workflow optimisation under governance.
Outsourced AML operations and oversight.
Frequently asked questions about sector-specific AML
Which sectors does AIRI cover?
AIRI provides sector-specific AML solutions for fintechs, payment institutions, electronic money institutions, cross-border payment providers, crypto and virtual asset service providers (VASPs), online gambling operators, real estate companies, mortgage and credit intermediaries and other high-risk obligated entities.
Why does sector specificity matter in AML?
AML risk varies sharply by business model. Payment institutions face agent oversight, sanctions and velocity risk. Crypto firms face wallet risk, mixers and Travel Rule. Real estate faces high-value cross-border flows and complex ownership. Generic horizontal AML programmes underperform because controls, typologies and operational pain points differ. AIRI tailors frameworks, technology and operational support to the sector's actual risk reality.
How does AIRI apply AI by sector?
AI is applied to the highest-friction, lowest-judgement parts of each sector's AML workflow — onboarding triage in fintech, TM alert prioritisation in payments, cluster review acceleration in crypto, behavioural anomaly review in gambling, document and beneficial ownership extraction in real estate, and document and PEP review in mortgage. Human analysts retain decision authority.