AMLSafeAI: The Autonomous UK Anti-Money Laundering Intelligence Engine.
Instantly navigate the complexity of The Money Laundering Regulations 2017, JMLSG Guidance, and FCA Handbooks. Get cited, audit-ready compliance answers in seconds.
How It Works
Regulatory Ingestion
We index the complete framework of UK financial crime law, including the MLR 2017, POCA 2002, and current Joint Money Laundering Steering Group (JMLSG) guidance.
Contextual Legal Analysis
The RAG model interprets your specific client scenario against the letter of the law, filtering out irrelevant generalities to find the exact applicable clauses.
Defensible Compliance Advice
Receive a clear, written interpretation of the requirement with direct hyperlinks to the legislation, ready to be pasted into your suspicious activity reports (SARs) or internal files.
Technical & Operational Benefits
Total UK Framework Coverage
A unified knowledge base covering The Money Laundering Regulations 2017, Proceeds of Crime Act, and FCA Financial Crime Guide.
Instant EDD Validation
Quickly verify if your proposed Due Diligence measures meet the statutory threshold for high-risk clients or PEPs.
Link-to-Source Citations
Eliminate "black box" risks. Every answer includes clickable citations pointing directly to the specific regulation paragraph.
Policy Gap Analysis
Upload your internal AML policy and ask the agent to identify gaps between your procedures and the latest regulatory updates.
MLRO Decision Support
Reduce the research burden on your Money Laundering Reporting Officer by triaging complex regulatory queries instantly.
Secure & Private
Enterprise-grade data isolation ensures your sensitive client scenarios and internal queries are never used to train public models.
Strengthen your defense against financial crime.
ABOUT US
AiFactoryLabs deploys autonomous AI agents to automate compliance, operations, and growth workflows for enterprise.
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