Sherlock of AML
221b AML Network Analytics
Uncovering insights, empowering decisions in the fight against financial crime
Supercharge Your
AML Process
From Days to Hours with AI Intelligence
A powerful AML solution that delivers 80% faster detection and 90% faster response times—thanks to AI-driven automation, advanced analytics, and automated reporting. At the same time, it reduces costs and eliminates manual data handling.
Automated
As a result, it streamlines complex data analysis processes—saving time and, moreover, reducing human error in investigations.
User-friendly
Thanks to its intuitive interface designed for ease of use, it enables quick adoption and, consequently, efficient operation by investigators of all skill levels.
Intelligent
By employing advanced algorithms, it uncovers hidden connections and patterns. As a result, it provides deeper insights that might otherwise be missed.
221b AI Technology
By leveraging cutting-edge artificial intelligence and machine learning, 221b AML Network Analytics transforms traditional AML processes into intelligent, automated workflows. As a result, it excels at detecting abnormal patterns and suspicious behaviors that may indicate financial crime.
Entity Behavior Analytics
Our AI-powered system continuously analyzes patterns and behaviors to identify suspicious activities with high accuracy.
- Risk Scoring
- AI/ML Abnormal Detection
- AI Co-Investigator
System Automations
Set up automated workflows. With the help of AI
- Auto Detection
- Auto work process
- Auto reporting
Comes with customization to suit your workflow
AI Crime Simulator
Utilizes machine learning to:
- Simulate potential crime patterns
- Predict emerging threats
- Enhance detection accuracy
221b Core Approach
221b AML Network Analytics is built on three core pillars – data unification, privacy protection, and actionable insights – it provides the foundation for effective financial crime detection and prevention.
Unified Data Platform
- Centralized workspace
- Unlimited scaling
- Flexible deployment
Privacy-First Approach
- Controlled data access
- Data protection
- Multi-level security
Actionable Intelligence
- Trusted data insights
- Adaptive AI/ML engine
- Investigation
- Accuracy
Discover the power of 221b AML Network Analytics
Money Trail Analysis – Follow the flow of funds across complex networks
AI-powered AML Monitoring
Real-time advanced algorithms
Transaction Analysis
Deep dive into financial patterns and behaviors
Blockchain Tracking
Monitor cryptocurrency and blockchain transactions
Watch List Integration
Seamless integration with global compliance databases
Mobile Surveillance Tracking
Monitor activities across mobile platforms
Tailored Solutions for
Industry Leaders
No two institutions are the same—your AML solution shouldn’t be either.
Overall, 221b AML Network Analytics delivers precision-built analytics and automation, tailored to your unique challenges.
Also, Trusted by law enforcement, banks, and FIs across Asia. Empowers you with smarter workflows, deeper insights, and real-time action—at scale and with speed.
Banks & Financial Institutions
- AML Investigation
- Customer data analysis
- Risk level assessment
- Fund flow tracking
Law Enforcement & Government Bodies
- Accelerated investigation
- Evidence gathering
- Criminal organization detection
- Timeline analysis
Cybersecurity
- Network traffic analysis
- Incident forensics
- Intrusion detection
- Security enhancement
Ready to Transform Your AML Operations?
Finally, it’s time to lead the change—cut investigation time from 5 days to just 4 hours.
Boost accuracy, reduce manual work, and streamline your entire AML process.
Connect with us today and take the next step.
