Bring AI to sanctions screening, PEP detection, and SAR generation. What used to overwhelm compliance teams now runs automatically. Ready to deploy.
Financial institutions are drowning in manual processes
Global financial crime compliance costs continue to skyrocket year over year
Legacy systems generate overwhelming alert volumes, wasting analyst time
Manual KYC processes create customer friction and abandonment
Domain-specialized AI experts extending VetoraAI core for financial compliance
Entity resolution, document verification, and identity matching from VetoraAI core
Global sanctions, PEP detection, and adverse media monitoring across 200+ watchlists
AI-powered pattern detection for structuring, layering, and suspicious activity
Dynamic customer risk profiling with continuous monitoring and scoring
Automated SAR/CTR generation with FinCEN-compliant narratives
Final decision synthesis with explainable reasoning chains
Our Expert Router dynamically activates specialized domain experts based on customer risk profile and transaction patterns.
Built for regulated financial services
Bank Secrecy Act compliance
Payment card data security
Sanctions compliance
SAR/CTR e-filing
EU AML Directive
Security certification
Data privacy
Risk-based approach
Same MoE architecture. Same compliance coverage. Choose your infrastructure.
For: Tier 1 Banks, Federal Reserve Members, Systemically Important FIs
Contact SalesFor: FinTech, Regional Banks, Credit Unions, Payment Processors
Get StartedJoin leading fintechs and banks using IronArbor for AI-powered compliance.