AML / KYC — Compliance Automation Engine

Every Customer
Profiled. Monitored. Protected.

Continuous transaction monitoring with AI-driven suspicious activity detection. PEP screening, structuring alerts, and regulatory reporting — fully automated.

Try AML Demo View API Docs →
85%
Alert Reduction
6th
AML Directive Ready
SAR
Auto-Generation
AML / KYC Capabilities

Built for compliance teams & MLROs

Automated transaction monitoring with AI-powered pattern detection, reducing false positives by up to 85%.

Transaction Monitoring
Continuous monitoring of all transactions against configurable AML scenarios. Layering, structuring, rapid movement of funds, and network analysis patterns.
PEP & Sanctions Screening
Real-time screening against global PEP lists, sanctions databases, and adverse media sources. Fuzzy matching with entity resolution for name variants.
Behavioral Analytics
Customer behavior profiling with deviation detection. AI council evaluates behavioral changes against peer groups for early risk identification.
SAR Auto-Generation
Automated Suspicious Activity Report drafting from alert data. Council-generated narratives with evidence compilation for filing-ready submissions.
Risk Scoring Engine
Multi-dimensional customer risk scoring across transaction patterns, geography, product usage, and counterparty relationships. Dynamic CDD/EDD triggers.
Regulatory Reporting
Automated generation of CTRs, STRs, and cross-border reporting. Jurisdiction-specific templates for FinCEN, FCA, BaFin, and AUSTRAC requirements.
AML Example

Sample evaluation request

POST /v1/sentinel/evaluate 
curl https://api.brainsignal.ai/v1/sentinel/evaluate \
  -H "X-API-Key: sk-sentinel-..." \
  -d '{
    "domain": "aml",
    "transaction": {
      "customer_id": "CUS-2026-8847",
      "amount": 9800,
      "currency": "USD",
      "type": "cash_deposit",
      "frequency": "3rd_today",
      "branch": "NYC-042"
    },
    "config": {
      "fast_mode": false,
      "pep_check": true,
      "sanctions_check": true
    }
  }'