The 221b story started in Asia where we provide compliance focused solutions specifically designed to perform in the stringent AML/CFT/Anti-fraud settings of the financial market, and I am highlighting four product offerings here that are tackling these challenges:
- Adler, the Compliance Agentic AI which leverages an ontology-powered approach to manage the end-to-end AML process: from reducing name screening false positive, anti-fraud-onboarding, to accelerate SAR reporting from days to hours.
- Observation, the automated transactions and behavioral monitoring & co-Investigation: Reducing investigation cycles from days to hours through AI-driven pattern recognition.
- Radix, the Mainland China litigation & asset Data: Critical intelligence for navigating cross-border risks and asset recovery.
By leveraging world leading patented native-to-native AML name screening engine platform, 221b provides regional FIs, web2/web3 payment and law enforcement sectors as a responsible agentic AI partner that performs in a multi-cultural context.