AI automation for KYC document review and AML alertsNick Bitzis
Manual KYC and AML review is slow and expensive. As a senior consultant I led ML automation for anti money laundering and fraud review that cut review time by up to 80%.
What you get
1 review workflow automated end to end
AI extraction of key fields from documents or alerts
Your rules plus a risk score to sort the queue
Clean analyst queue with every decision logged for audit
Tested on sample or anonymized data with an accuracy report
Documentation, source code and a Loom walkthrough
People stay in charge of the final call. Built for fintechs, small lenders, payments companies and compliance teams. About 2 weeks.
AI automation for KYC document review and AML alertsNick Bitzis
Starting at$2,500
Duration2 weeks
Tags
Machine Learning
Manual KYC and AML review is slow and expensive. As a senior consultant I led ML automation for anti money laundering and fraud review that cut review time by up to 80%.
What you get
1 review workflow automated end to end
AI extraction of key fields from documents or alerts
Your rules plus a risk score to sort the queue
Clean analyst queue with every decision logged for audit
Tested on sample or anonymized data with an accuracy report
Documentation, source code and a Loom walkthrough
People stay in charge of the final call. Built for fintechs, small lenders, payments companies and compliance teams. About 2 weeks.
$2,500