AIRI — AI Risk Intelligence
Solutions

Integrated AML compliance infrastructure, operations and AI strategy

AIRI combines AML expertise, technology and operational execution. Sector-specific. Practical. Defensible.

Definition

AIRI's AML solutions are an integrated set of AML compliance infrastructure, operations, technology and AI strategy services delivered to banks, fintechs, payment institutions, real estate firms and other obligated entities. Engagements are vendor-independent, risk-based, and combine senior AML expertise with AI-assisted workflows under human oversight. Regulatory accountability remains with the obligated entity.

AML Operations Support

  • Operational AML execution
  • Analyst capacity uplift
  • Backlog reduction
  • Quality control loops

AML AI Strategy

  • AI governance frameworks
  • AML AI risk assessments
  • Human oversight design
  • Vendor & model selection

AML OPS Málaga

  • EU-based delivery
  • Nordic oversight
  • Multilingual analysts
  • Workflow execution

AML/KYC Infrastructure

  • KYC/CDD/EDD workflows
  • Risk-based onboarding
  • Data and document logic
  • Audit trails

AML Frameworks

  • Sector-specific frameworks
  • Risk assessment methodology
  • Policies and procedures
  • Control libraries

Transaction Monitoring Support

  • Rule tuning
  • Alert triage uplift
  • Typology coverage
  • Investigation playbooks

KYC / CDD / EDD Operations

  • Onboarding execution
  • Periodic review
  • Trigger-based EDD
  • Source-of-funds and wealth

AML Governance & Controls

  • Three lines of defence
  • Board-level reporting
  • Independent testing support
  • Remediation programmes

AML Training

  • Operational training
  • Sector-specific scenarios
  • Role-based modules
  • Refresher programmes
How we work

A structured engagement model from assessment to operational delivery

01
Assess
Risk, control and operational gap analysis grounded in actual business model.
02
Design
Sector-specific AML framework, workflows and AI strategy with governance.
03
Implement
Operational rollout, technology integration and analyst enablement.
04
Operate
Ongoing AML operations support, oversight and continuous improvement.

Discuss your AML programme with AIRI

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FAQ

Frequently asked questions about AIRI's AML solutions

What AML solutions does AIRI provide?

AIRI provides integrated AML compliance infrastructure across nine core areas: AML operations support, AML AI strategy, AML Ops Málaga outsourced operations, AML/KYC infrastructure, sector-specific AML frameworks, transaction monitoring support, KYC/CDD/EDD operations, AML governance and controls, and AML training. Engagements combine senior AML expertise, AI-assisted workflows under human oversight, and operational execution.

How does AIRI sequence an AML transformation engagement?

AIRI follows a four-stage model: Assess (risk, control and operational gap analysis grounded in the actual business model), Design (sector-specific AML framework, workflows and AI strategy with governance), Implement (operational rollout, technology integration and analyst enablement), and Operate (ongoing AML operations support, oversight and continuous improvement).

Does AIRI replace existing AML vendors or systems?

Not by default. AIRI is vendor-independent. Where legacy systems materially constrain AML effectiveness or cost, AIRI helps obligated entities select, integrate or replace them. Where existing systems are fit for purpose, AIRI strengthens the operational layer — tuning, workflows, AI-assisted triage and analyst enablement — without forcing replacement.

Can AIRI support AML operations on an outsourced basis?

Yes. AML Ops Málaga provides outsourced, AI-assisted AML operations — KYC/CDD, EDD, transaction monitoring, PEP and sanctions screening, periodic reviews, QA and backlog remediation — executed under the client's policies and MLRO supervision. Regulatory accountability remains with the obligated entity.