Anti-Money Laundering AI Driven - Almawave
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Anti-Money Laundering


Data security and risk prevention

This solution classifies data based on KRI libraries to detect trends and events in the BFSI market and quickly identify predictive information useful for strengthening risk controls. This solution introduces AI techniques in the field of Data Quality controls and processes, as well as market information.

Completeness and accuracy of analysis in risk assessment

Increased processing efficiency

Reduced operating costs

Rapid identification of predictive information

Structured, continuous monitoring

Decision support for risk management strategies

Solution insights

Our solution is designed to simplify and streamline your way of working while making your business more efficient and productive.

How it works


Use case

How it works

Risk management through AI

Through a combination of AI and machine learning techniques, this solution simplifies data collection, qualification, and reconciliation, helping financial institutions to analyze and interpret information and improving the accuracy of their decisions.


Detailed analysis

Data analysis and identification of trends and potential events.

Rapid interaction

Reduction of procedural times and complexity with automated analysis.

Custom dossier

Complete access to all customer information in terms of AML and other risks.

Digital integration

AI techniques in controls and data quality processes to increase the effectiveness of risk analysis.

Defined information

Integration of internal data and market information for a complete view of the business environment.

Use case

Giving value to financial data

The integration of artificial intelligence and machine learning techniques simplifies the process of data acquisition, validation, and reconciliation. Valuable support for financial institutions.


The challenge

Driven by regulatory requirements, financial institutions must report a range of data such as the vast number of daily transactions, cases of possible unlawfulness, investments, and much more.

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The solution

Our team of experts used pattern recognition and profiling techniques to detect fraudulent or illicit behavior and assess customers’ risk profiles.

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The result

With the Anti-Money Laundering solution, it is possible to quickly and effectively trace cases of fraud and report suspicious subjects.

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Credit Risk Management

Decide with confidence and use alternative data to assess the performance and potential of financial firms and customers.


Do you want to make a difference in your business? With our expertise, we will achieve great results together.