AML Compliance Ai Assistant
Yossuf Yahia
Our AI Agent quickly analyzes your bank statements to uncover suspicious transactions, money-laundering risks, and compliance issues all powered by a RAG engine that connects real data with real regulations.
Get instant, explainable alerts with documents and timelines that simplify investigations and reporting.
Try a demo from here : https://financerag.artkey.ai/
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Posted Nov 1, 2025
AI agent powered by RAG analyzes bank statements to detect money laundering patterns, suspicious transfers, and compliance violations.
