AML & Risk Mitigation
Transform financial crime compliance from a cost center into a strategic advantage with AI-powered detection, scenario modeling, and automated regulatory reporting.
Powerful AI Foundation
Machine learning that links what rules miss.
NATIS machine learning-based entity resolution and network-based risk models connect customers, external networks, and unknown counterparties into a dynamic Customer 360 profile that updates continuously.
- ML entity resolution across customers and external networks
- Advanced network-based risk models for hidden links
- Dynamic Customer 360 profiles across all AML functions
- Future-proofed compliance foundation for evolving threats
Holistic Risk-Based Models & Scenarios
Fewer false positives. Better alerts. Faster SARs.
Adopt a hybrid approach with out-of-the-box AML modules and deep model customization. Improve alert accuracy, reduce false positives, and automate high-quality Suspicious Activity Reports.
- Out-of-the-box AML modules and risk scenarios
- Deep customization to your risk tolerance
- Dynamic adaptation to regulatory requirements
- Automated SAR generation with full lineage
Enterprise-Grade Security & Governance
Unparalleled security. Privacy by design.
Built for sensitive intelligence, NATIS enforces end-to-end encryption, granular RBAC, and strict immutable audit logs so teams can collaborate without compromising security perimeters.
- Encryption for data in transit and at rest
- Granular role-based access controls
- Immutable audit logs for every access event
- Secure cross-team collaboration by design
Best-in-Class Investigative Tooling & Reporting
From alert to regulatory report - fully automated.
Analysts get a holistic risk view across transactions, counterparties, KYC, and sanctions. Investigations, escalations, reviews, and final regulatory reports are orchestrated automatically with full source lineage.
- Unified analyst view across all AML risk dimensions
- Network-aware entity investigation workflows
- Built-in escalation and peer review management
- Auto-generated regulatory reports with lineage
Ready to turn compliance into a competitive advantage?
See how NATIS helps financial institutions detect crime faster, reduce false positives, and automate regulatory reporting on an AI-first data platform.