Up to 95% of transaction monitoring alerts are false positives, burning the hours your team needs for real risk and SAR deadlines. Natech AML pairs explainable, agentic AI with BSA aligned workflows so every decision holds up under FinCEN and FFIEC review.
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Weeks Implementation
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Explainable AI Agents
E2E
End-to-End Platform
Meet our four-agent AI architecture
The Transaction Monitoring Agent uses machine learning to analyze behavioral patterns, detect risk, and prioritize meaningful alerts. Cut through high alert volumes and help analysts focus on activity with greater risk relevance.
Natech brings together transparent AI, intelligent transaction monitoring, configurable workflows, and regulatory reporting into a single platform, helping compliance teams reduce operational burden, accelerate investigations, and strengthen financial crime controls with full transparency.
Natech AML is AI-powered anti-money laundering (AML) compliance software for U.S. banks, credit unions, and fintechs. It combines KYC, sanctions and PEP screening, customer risk rating and monitoring, transaction monitoring, case management, and SAR reporting in one platform, with four explainable AI agents that reduce false positives, accelerate investigations, and document every decision for FinCEN and FFIEC review.
AML operations can’t rely on static risk. Bring customer, transaction, and risk data together so monitoring can continuously adapt as activity and risk evolve.
Built on deep AML expertise, Natech AML simplifies complex operations through unified workflows, better visibility, and fewer false positives across customers, transactions, and regulatory requirements.
Streamline compliant onboarding with configurable identity verification, due diligence workflows, and centralized customer information.
Screen customers against sanctions, PEPs, adverse media, and watchlists while prioritizing relevant matches for review.
Build a unified customer view by bringing together identity, transactional behavior, risk indicators, and compliance data.
Continuously monitor customer behavior and identify changes in activity that may impact their evolving risk profile.
Configure and refine detection rules around your risk appetite, regulatory requirements, and evolving financial crime typologies.
Detect suspicious activity across transactions using configurable scenarios and behavioral analytics to surface meaningful risk.
Streamline investigations with centralized evidence, collaborative workflows, and complete traceability from initial alert through resolution.
Simplify regulatory reporting with standardized workflows, complete documentation, and consistent information from investigation through submission.
Reduce false positives, accelerate investigations, and improve analyst productivity with specialized AI agents embedded across AML workflows.
Reduce false positives, accelerate investigations, and improve analyst productivity with specialized AI agents embedded across AML workflows.
Case Studies
Natech AML offers a robust, cost-efficient solution for AML compliance and financial crime prevention, integrating with existing core banking and CRM systems and supporting global watchlists for comprehensive screening coverage.
Built a fully digital, ECB-licensed neobank on Natech's unified front-to-back banking platform.
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Results
300,000+
Customers Served
Results
Under 10-Minute Onboarding
100% Digital Experience
Our Awards
Built on category-leading technology standards, our solutions are designed for innovation, efficiency, and lasting impact.
Natech recognized with Platinum for powering Greece's first ECB-licensed neobank through scalable, cloud-native banking technology.
Natech recognized with Gold for delivering intuitive, customer-centered digital banking experiences.
Natech AML recognized with Gold at the Cloud Awards for advancing financial crime prevention through AI-powered AML and real-time risk intelligence.
Natech recognized with Gold for Best Digital Platform at the Digital Finance Awards 2026 for powering Snappi's fully digital banking experience.
Natech recognized as Best-in-Class Core Banking Platform for modernizing core infrastructure and enabling future digital growth.
Natech recognized as a Greek Business Champion 2026 for strong business performance, continued growth, and its contribution to the Greek economy.
Live Display
See how Natech AML works in practice by launching your own sandbox environment and exploring the platform’s capabilities hands-on in a safe, isolated environment before moving to production.
What you can do in the sandbox:
