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AML & COMPLIANCE SOLUTION

Ai. Accurate.  RealTime. 

Uncover criminal networks and suspicious patterns of behavior with advanced Generative Ai

BY THE NUMBERS

Efficiently Uncover Money Laundering Schemes

99%

Reduce False Positives

2M

More transactions confirmed as money laundering at a top global bank

COMPLIANCE SOLUTION

Compliance Solutions You Can Trust

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Cutting Edge Technology 

Tap into FinBrain®'s global compliance expertise, including global AML regulations, customer privacy laws, and international banking regulations like Basel III. We customize training for your bank's processes, automating tasks like account opening, KYC, and risk scoring. Our Generative AI aids in investigations by answering specialized questions on suspicious accounts and transactions related to AML.

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Reduce False Positives

Avoid losing legitimate customers or frustrating them with constant fraud check alerts or wrongful watchlist placements, which not only impact your business but also create significant productivity losses. Our FinBrain® Generative Ai platform combines our proprietary Graph Neural Network, capturing 99% potential money laundering crimes. 

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Transparent Ai

FinBrain® is trained on most advanced Large Language Model (LLM) today with guard rails and custom training specifically for financial institutions and e-commerce companies.  With this technology we can now use Ai to provide you with summarize report of accounts in question or SRS reported.  Imagine you can now have FinBrain® to deliver investigative report for why the account was deemed high risk for AML compliance. 

ANTI-MONEY LAUNDERING

Money Laundering is Complex.
Let FinBrain
® Generative Ai Handle It.

Broker
RealTime Ai AML Risk Scoring

With every customer interaction or transaction, FinBrain® Generative AI analyzes data in real-time and apply its learning from billions of data points across a global network that it was trained on to predict money laundering risk. 

Global Watch List

The most complete solution for global watchlist that includes PEP, Sanction and drug trafficking lists. Millenniums.ai is fully integrated with all the top data providers — OFAC, international authorities, adverse media outlets, politically exposed persons databases, and more. While other service providers consult just a few resources, Millenniums incorporates insights from all available data sources.  

 

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Executive Officer

Ai Case and SAR Management

One of the most costly item for AML compliance is Human Resources with expertise to manage SAR cases and investigations.  FinBrain is equipped with data and AML regulations to support investigation report and be transparent of why an account is deemed high risk.  You will still need some compliance experts in house but their role is change now to collaborate with Ai to maximize productivity. 

 

Customer Due Diligence 

With Millenniums.ai, conducting thorough customer due diligence becomes seamless and efficient. Our advanced AI-powered solution empowers you to delve deep into customer backgrounds, ensuring compliance and mitigating risks. Benefit from:

  • Enhanced Compliance: Stay ahead of regulatory requirements effortlessly.

  • Comprehensive Insights: Gain a holistic view of your customers for informed decision-making.

  • Risk Mitigation: Identify potential risks and frauds early, safeguarding your business.

  • Streamlined Processes: Save time and resources with automated customer due diligence procedures.

With Millenniums.ai, rest assured that every business relationship is built on a foundation of trust and integrity. Elevate your due diligence practices today!

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Stop Account Take Over

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Account takeover threats are a growing concern in today's digital landscape. But with Millenniums.ai, you can fortify your defenses using cutting-edge Generative AI technology. Our AI-powered solution analyzes patterns and behaviors to detect and prevent unauthorized access attempts, ensuring the security of your accounts.

Key Features:

  • Proactive Detection: Identify potential account takeover attempts before they happen.

  • Adaptive Defense: Our AI continuously learns and adapts to emerging threats, keeping your accounts safe.

  • Real-time Monitoring: Stay informed with instant alerts and notifications of suspicious activities.

  • Seamless Integration: Easily integrate Millenniums.ai into your existing security infrastructure for enhanced protection.

Don't wait for an attack to happen. Safeguard your accounts with Millenniums.ai's advanced Generative AI technology today!"

  • Custom RAG training.

  • Ai Automation Development 

  • Model Customization 

  • Fraud Detection 

  • AML

  • Human Resources

  • Design Engineering

  • Compliance Management 

  • Service Support

  • Customer Support 

  • Call Center

  • Customer Support

  • Employee Co-Pilot

  • Realtime Fraud Detection

  • Insights & Intelligence

  • Automation

  • Cybersecurity

  • Data Augmentation

  • Knowledge base

  • Compliance AML solutions

  • RealTime Fraud Detection

  • Know Your Customers (KYC)

  • Customer Due Diligence (CDD)

  • Risk Scoring

  • PEP and Sanction List Verification

  • Onboarding 

  • Trained global compliance knowledge

Millenniums.ai

©2025 by Millenniums.ai

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