Banking
Empower Smarter AML Process for Financial Institutions and Banks
Transform how you detect, investigate, and prevent financial crime with 221b’s AI-driven network analytics. Designed for banks that demand real-time intelligence, 221b empowers AML/CFT teams to proactively manage risks, strengthen defenses, and stay one step ahead of financial criminals — all while ensuring seamless operations.
Intelligent Compliance at Every Customer Touchpoint
AI-powered Real Time Transaction monitoring, uncovering hidden financial networks with less False positives.
Real-Time Transaction Monitoring
From detection to action — in seconds, not days.
221b brings speed and intelligence to your transaction monitoring operations.
Using AI-powered anomaly detection, our platform continuously scans millions of transactions, flags unusual patterns instantly, and ranks alerts by risk priority.
This eliminates alert fatigue from false positives, sharpens investigator focus, and empowers teams to intervene before financial crime escalates.
Dynamic Customer Risk Profiling
From detection to action — in seconds, not days.
221b brings speed and intelligence to your transaction monitoring operations.
Using AI-powered anomaly detection, our platform continuously scans millions of transactions, flags unusual patterns instantly, and ranks alerts by risk priority.
This eliminates alert fatigue from false positives, sharpens investigator focus, and empowers teams to intervene before financial crime escalates.
Financial Network Mapping
Expose the invisible. Visualize risk at scale.
Financial criminals rarely act alone.
221b uncovers hidden networks by mapping connections between individuals, businesses, and transactions — visualizing complex relationships that traditional systems miss. This allows banks to detect indirect links to sanctioned entities, politically exposed persons (PEPs), or known bad actors, even if customers appear clean on the surface.
Predictive Behavior Analytics
Move from reactive compliance to proactive defense.
Instead of just responding to flagged transactions, 221b analyzes shifts in customer behavior to predict emerging risks before they materialize.
Our multi-dimensional behavior models track changes in spending patterns, transaction frequencies, geographical behaviors, and peer comparisons, allowing banks to pre-emptively escalate monitoring on customers who begin exhibiting red-flag behaviors.
Four Key Risks.
One Smart Response.
Overwhelming False Positives
Banks waste valuable resources on chasing false alerts, drowning compliance teams in noise.
221b filters alerts intelligently, reducing false positives and focusing teams on real threats.
Static Customer Risk Profiles
Once a customer is onboarded, traditional systems fail to update risk levels dynamically.
221b continuously refreshes risk profiles based on real-time behavior and transaction patterns.
Hidden Exposure to Sanctioned Networks
Indirect links to blacklisted entities often go unnoticed by legacy systems.
221b’s network visualization uncovers hidden relationships and financial webs.
Delayed Detection of Fraudulent Behavior
Slow systems fail to catch suspicious activities as they evolve.
221b’s predictive analytics spot behavioral shifts early, preventing financial crime before it escalates.
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.
