AML Network Analytics
Uncovering insights, empowering decisions in the fight against financial crime
Supercharge your AML Process
From Day to Hour with 221b Intelligence
80% faster detection and 90% faster response times with AI-driven automation, advanced analytics, and automated reporting. Reduces costs and eliminates manual data handling.
Automated
Streamlines complex data analysis processes—saving time and reducing human error in investigations.
User-friendly
Intuitive interface 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 Intel
221b AML Network Analytics uses AI/ML to transform traditional AML processes into intelligent, automated workflows. 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
AI Co-Investigator
An embedded assistant that helps explore large datasets and complex transaction networks in seconds:
- Interactive chatbot
- Instant Insights over massive data list
- Explainable
- Generates AML analysis reports
221b Core Approach
221b AML Network Analytics is built on three core pillars. 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.