Smart suspicious transaction monitoring system
Instantly identify risky operations, connections and anomalies — before they become a problem. Neurovision AML ensures compliance with 115-FZ, FATF and other requirements, reducing compliance burden and protecting against fines, reputational risks, blockages and financial losses.
AI analysis in <1 sec | Smart compliance relief | 115-FZ, FATF, 6AMLD compliance | Scales to any volume
Automated verification doesn't interfere with customer experience and doesn't reduce conversion.
Customer and transaction verification — in seconds, and the compliance team is focused on truly critical cases.
Neurovision AML complies with 115-FZ, FATF, 6AMLD and other standards.
The platform detects anomalies and risky connections before they become a problem.
Platform considers:
Fast customer verification when opening accounts and issuing loans. Complete 115-FZ compliance. Less fraud, higher approval.
Flexible API integration. AML compliance from day one and instant scalability as you grow.
Policy issuance control and payout compliance. Fraud reduction and automated compliance verification for enhanced accuracy.
FATF Travel Rule compliance and wallet analysis. Smart risk identification and transaction monitoring linked to risky activities.
Transaction monitoring, protection against suspicious transfers and scheme identification. Regulatory compliance with high transaction volumes.
Seller and buyer verification, eliminating unverified schemes and brand protection. AML without friction for user experience.
Leasing, online games, tourism — wherever you need to identify clients and control flows. Neurovision AML easily adapts to your processes.
AML (Anti-Money Laundering) are measures to combat money laundering and terrorist financing. The Neurovision platform automates key stages: identity verification, sanction list screening, transaction monitoring and report generation — all in one solution, within seconds.
No. We have ready-made API and SDK, documentation and sandbox. And if you need help — the support team connects and sets everything up with you. There’s even a web interface if you don’t want to integrate the solution into your IT system right away.
Yes. Neurovision AML complies with FATF recommendations, 6AMLD directive, Russian 115-FZ and Central Bank requirements. We also comply with GDPR and FZ-152 — client data is protected, all processes are logged and comply with regulations.
Cost depends on the number of checks and selected modules. You can use the calculator on the page to estimate your budget. We also offer demo access — you can test the system for free before connecting.
The platform works with documents from 200+ countries, including passports, ID cards, driver’s licenses, etc. Sanction lists, PEP and adverse media are updated daily.
The system tracks changes in client status: whether they appeared on sanction lists, new negative mentions emerged, or their behavior changed. When risk appears — you receive an alert in real time.
Yes. Neurovision AML is flexibly configured: you can set trigger thresholds, enable or exclude specific databases, configure repeat check frequency and reporting format. This is especially important for companies with internal regulations.
You’ll receive a notification with details: who triggered the alert, for what reason and from which source. Then you decide — automatically stop the operation, send the case for manual review or request additional documents from the client.
No. All checks pass in fractions of a second in the background. The client doesn’t notice delays, and you get complete data for decision-making. This is especially important for fintech, where speed is a competitive advantage.
Pilot — in 1 day. Full integration — from 1 to 3 weeks, depending on your processes. We provide all documentation, support and, if necessary, help with adaptation to your infrastructure.
Join dozens of companies that have already simplified compliance, reduced risks and accelerated processes with Neurovision AML.
