AI AML
aiaml.comAbout
AI AML develops software for anti-money laundering workflows, using artificial intelligence to analyze transactions, score risk, generate alerts, and manage investigation cases.
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://legaltech.herokuapp.com/companies/15171 (last visited June 28, 2026).
Related companies
Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update