NeuroAML

NeuroAML is Neural AI’s specialized anti-money laundering platform, purpose-built for Malta’s financial services sector and designed to meet the stringent requirements of the FIAU, MFSA, and EU anti-money laundering directives. It combines machine learning with rules-based detection to identify suspicious activity that traditional systems miss.

Intelligent Transaction Monitoring

Traditional AML systems generate overwhelming numbers of false-positive alerts, burying compliance teams in noise. NeuroAML uses machine learning models trained on historical investigation outcomes to score alerts by genuine risk. Compliance officers focus their attention on the cases that matter, while low-risk alerts are automatically documented and filed.

Customer Risk Scoring

NeuroAML builds comprehensive risk profiles by analysing customer behaviour patterns, transaction histories, beneficial ownership structures, and external data sources. Dynamic risk scores update in real time as new information arrives, ensuring that escalating risks are flagged promptly rather than discovered during periodic reviews.

Regulatory Reporting

The system automates the generation of suspicious activity reports, compliance summaries, and regulatory filings. Reports are formatted to meet FIAU requirements and include the evidence trail that regulators expect, reducing the manual effort of compliance documentation by up to 80%.

Deployed at the ARB

NeuroAML powers the Arbiter for Financial Services’ AML monitoring capabilities, processing transactions and documents in both English and Maltese. Combined with NeuroMaltese for language processing and NeuroDocument for document analysis, it provides a comprehensive compliance intelligence platform.