AI for AML
Frank Penny brings together AML specialists and engineers with experience developing AI for AML. That combination helps you decide where to invest, what to build and what to expect from the result.
Wherever you are with AI
Entry level is up to you
Review & Assess
Mapping your AI possibilities
A review shows where AI could make a practical difference in your AML work, what is already in place and what is needed before you invest.
What you get
AI opportunity map / Prioritised use cases / Gap analysis / Implementation roadmap / Action plan
Build & Deploy
Let’s make your ideas tomorrow’s reality
We build AI tools for tasks like EDD summaries and KYC document review, adapted to your systems and templates, with controls that let analysts check the output.
What you get
Working AI solution / Workflow & system integration / Tested & traceable outputs / Documentation & controls / Training & handover
Independent Assurance
Know why your AI is right
We test whether an AI solution performs reliably for its AML use case, and whether analysts can trace, understand and challenge what it produces.
What you get
Independent assessment / Performance testing / Risk & control findings / Prioritised recommendations / Assurance report
Governance & Control
Your AI runs, responsibility doesn’t
Clear ownership, approval routines and controls for AI, built on your existing governance, so everyone knows who checks performance and who acts when something goes wrong.
What you get
AI governance framework / Roles & responsibilities / Policies & controls / Approval & oversight processes / Monitoring & change management
We know what AI can and cannot do
AML is all we do. We combine deep AML knowledge and regulatory expertise with the engineering skills to build and assess AI solutions. That means we can translate AML requirements into how a tool works, and recognise when a technically sound result falls short of what the assessment requires.
You work directly with a specialist team that gets to know your business, its risks and how your people work. That understanding shapes our recommendations, so you get support that addresses the problem at hand, with technical choices grounded in AML practice and regulatory expectations.
– Good AI for AML starts with knowing what good actually looks like
Martin Nordin
AI & Model Risk Lead
Frank Penny