Screen transactions, trigger instant alerts, and score risks—built for enterprise-level performance.
Book a DemoBuilt to handle global compliance needs with real-time precision, smart alerting, and actionable intelligence.
Seamlessly monitors credit, debit, UPI, online, POS, and other transaction streams in real time using Kafka—ensuring instant and accurate insights.
Implements AML policies specific to India, US, and EU—enabling rapid compliance checks and rule validation adaptation.
Sends alerts through Email, SMS, WhatsApp, IVR, or text—enhanced with geolocation and severity-based tagging.
Automatically ranks alerts by impact, risk score, and rules—escalating critical cases to ensure SLA compliance and fast resolution.
Auto-generates cases for each alert and assigns them by region, type, and workload to compliance officers.
Uses AI for natural language search, segmentation, anomaly detection, and actionable business behavior insights.
Tracks transaction patterns over time to identify evolving risks—alerting teams early for proactive mitigation and smarter decisions.
Utilizes OpenAI and fine-tuned LLMs to detect emerging behavior and transaction patterns—driving predictive fraud alerts, smart recommendations, and natural language insights.
Processes millions of CSV transactions instantly—triggering alerts, case creation, and the full AI-driven intelligence pipeline.
Transforms raw transaction data into actionable intelligence using advanced AI, OpenAI-integrated LLMs, and behavioral analysis engines.
Analyzes real-time transaction behavior to detect anomalies at an early stage.
Segments customers by spending patterns, risk profiles, and geographic insights.
Search the system using human language—powered by integrated LLMs for intelligent results.
Recommends next steps based on past resolution patterns.
AMLynx handles real-time and batch data with one AI-powered flow for alerts, cases, and insights.
Processes millions of transactions per second via Kafka, Redpanda, or any event stream—instantly validating each against AML rules.
Manually upload millions of historical transactions via CSV—processed through the same AI pipeline used for real-time streaming.
Both real-time and batch data go through the same flow: Validation → Alert Generation → Case Management → AI Insights
Questions, demo requests, or ready to elevate your AML compliance? Fill out the form—our team will get in touch shortly.