AI AML

About

AI AML develops software for anti-money laundering workflows, using artificial intelligence to analyze transactions, score risk, generate alerts, and manage investigation cases.

Analytics & Insightsartificial intelligence

Key facts

Status

Active

Founded

2024

Headquarters

Cesis, Latvia

Target market

Corporate Legal

Revenue model

Subscription

Total funding

Company references

External references

Academic references

[1]AI AML. "AI AML." Official website. https://aiaml.com (accessed June 28, 2026).

[2]AI AML. LinkedIn company profile. https://www.linkedin.com/company/ai-aml/ (accessed June 28, 2026).

[3]AI AML. Crunchbase company profile. https://www.crunchbase.com/organization/ai-aml (accessed June 28, 2026).

[4]AI AML. LegalTechAtlas CSV record. https://www.crunchbase.com/organization/ai-aml (accessed June 28, 2026).

Cite this entry

Stanford Center for Legal Informatics (CodeX), CodeX TechIndex, AI AML, https://techindex.law.stanford.edu/companies/15171 (last visited June 28, 2026).

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Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update