Adaptive AML for Smarter Compliance

Detect, screen, and monitor with AI-driven accuracy. Idenza automates AML workflows, reducing false positives and helping teams focus where it matters most.

Comprehensive AML

Smarter Monitoring for a Dynamic Risk Landscape

Idenza AI combines behavioral analytics, sanctions screening, and machine learning to identify AML risks in real time. Every transaction and entity is analyzed within context, using continuously adaptive models trained on real-world patterns.

Key Capabilities

Risk-based Ongoing Screening

Alert
Prioritization

Transaction Monitoring

Risk Scoring

Engine

False Positive Reduction