Anti Money-Laundering Reimagined
AML Orion it's an end-to-end AI-powered Anti-Money Laundering platform that replaces outdated rule-based systems with intelligent pattern recognition and task automation.
AI-Powered Analytics Engine
Revolutionary Features
Discover how AML Orion transforms traditional anti-money laundering with cutting-edge AI technology
Advanced Pattern Recognition
Replacing traditional rule-based systems with intelligent AI algorithms that detect sophisticated money laundering patterns.
Intelligent Agents
Automated media checks, narrative building, and visualizations powered by AI agents for comprehensive compliance coverage.
Real-time Dashboard
Live monitoring with AI-powered transaction analysis, risk assessment, and advanced analytics for immediate insights.
Streamlined Workflows
Intelligent task management and prioritization that automates routine processes and focuses human expertise where needed.
Advanced AI Detection
Experience the power of next-generation intelligence that transforms
financial crime prevention through cutting-edge machine learning algorithms and predictive analytics.
Real-time criminal behavior detection
99.9% uptime with millions of transactions
Adaptive learning from investigations
Why Choose AML Orion?
First-mover advantage in AI-integrated AML
End-to-end solution with complete scalability
Proven expertise across multiple jurisdictions
Cloud-based and on-premise integration
Impact Metrics
False Positives
Reduced false alerts with intelligent detection
Investigation Time
Faster case resolution with automation
User Acceptance
Higher adoption rate across teams
Core Technologies
Machine Learning Detection
Advanced pattern recognition replacing traditional rule-based systems
AI-Supported Investigation
Intelligent agents for media checks, narrative building, and visualizations
Task Automation
Streamlined workflows with intelligent task management and prioritization
Ready to Transform Your AML Operations?
Join forward-thinking financial institutions already leveraging AML Orion
Contact Information
info@amlorion.com
PHONE
+52 55 7100 4453
LOCATION
Mexico:
Antonio Dovalí Jaime #70, Santa Fe, Mexico City 05300, Mexico
United Arab Emirates:
Abu Dhabi
Netherlands:
Amsterdam
AML Orion, an AI powered solution.