Fraud, AML and Financial Crime
Drive your business with trusted AI and guided by real expertise. Let’s accelerate your AI adoption journey… together!
About Expert.ai
We are a team of 200 professionals, including 130 experts in data and AI. We have 30 years of history with hundreds of artificial intelligence projects applied to language and business information.
Download our company profile to learn more!
Meet our Team at AML
Empower Your Unified Customer Screening and Financial Crime Intelligence for AML and Onboarding
Download the datasheet and find out how EIX-Customer Screening sharpens detection and enhances efficiency, enabling more proactive Know Your Customer practices, especially for adverse news screening.
Stay ahead of regulatory change with AI-powered compliance
Download the datasheet and learn how EIX-Regulation automates regulatory monitoring of legislative changes in real time, helping companies keep track of all news of interest, delivering alerts, actionable insights and workflow adjustments to ensure your documents and processes stay compliant as rules evolve.
