Money laundering represents a global risk of up to $2 trillion annually, undermining financial stability, market trust, and institutional reputation. Traditional AML (Anti-Money Laundering) systems—based on static rules and manual reviews—are no longer sufficient.
Artificial Intelligence is changing everything.
Next-generation AML solutions are not just faster, but smarter and more adaptable. Today, industry-leading tools can detect, investigate, and prevent illicit activities in real time with greater accuracy and less operational burden.
What AI Brings to AML Compliance
✅ Real-Time, Intelligent Monitoring
AI models process high volumes of transactions instantly, identifying suspicious patterns without relying on static thresholds.
✅ Fewer False Positives
AI-driven AML platforms can reduce irrelevant alerts by up to 60%, allowing compliance teams to focus on real risks.
✅ Faster Investigations
AI prioritizes alerts, clusters related entities, and generates intelligent narratives—enabling analysts to spend less time on data collection and more time on decision-making.
✅ Explainability and Traceability
Unlike black-box algorithms, modern AI solutions explain why an alert was generated—ensuring compliance with regulatory expectations and auditability.
Google AML: One of the Market’s Most Advanced Solutions
As an official Google Cloud Partner, we offer and implement Google’s AI-powered Anti-Money Laundering solution, one of the most robust and scalable offerings available today. It’s built to scale with your operations and adapt to your risk profile:
| Feature | Benefit |
| Customizable AI models | Detect structuring, layering, and hidden transaction behaviors in real time |
| Privacy by design | Your data is secure and never shared across institutions |
| Flexible integration | Works seamlessly with your existing KYC, core banking, and case management systems |
| Cloud-native scalability | Built for millions of transactions across global markets |
But Google Isn’t the Only Solution
In Linko, we take a technology-agnostic approach to help you identify and implement the solution that fits your specific context. In addition to Google AML, we’ve helped clients evaluate and implement:
- Proprietary or open-source AI platforms
- Fraud detection solutions tailored to regional compliance needs
- Integrations with legacy rule engines, KYC platforms, and regulatory compliance systems
Our goal is not to sell you one specific tool—but to help you build a modern, intelligent AML strategy based on data, AI, and automation.
Why It’s Critical to Act Now
The regulatory landscape is rapidly evolving:
- FinCEN has recently issued alerts involving institutions in Mexico
- The EU is advancing stricter frameworks through the AMLA
- Fines and penalties for non-compliance are reaching historic highs
AI is no longer optional—it’s a competitive advantage and a regulatory necessity.
How We Support Your AML Evolution
At Linko we help banks, fintechs, and regulated institutions:
- Assess their current AML capabilities
- Design a roadmap for integrating AI securely and responsibly
- Implement solutions like Google AML or other top-tier platforms
- Train models using your institution’s unique data
- Ensure regulatory compliance and explainability post-implementation
🔍 Ready to Modernize Your AML Strategy?
Let’s start with a free discovery session. We’ll help you evaluate the right AI solutions for your business, determine where to start, and outline the results you can expect in the short and mid term.
👉 Talk to us. Let’s build a smarter, more efficient AML approach tailored to your needs.
