Success stories

Anti-Money Laundering AI



The AI developed by SCAI Finance is able to generate a dossier for clients containing the information required by the Anti-Money Laundering Unit.

This process is designed to assess a company’s financial exposure and potential involvement in unlawful conduct.

The automation process helps to prevent potential money laundering activities.

Optimisation in the use of resources

Automatic and manual process feeding

This process executes scheduled and/or impromptu user-driven anti-money laundering operations. Automating document collection drastically reduces waiting times, thereby allowing AML units to comply with service level agreements.

Robotic Process Automation

Process Mining

Artificial Intelligence

SCAI Finance Insurance & Banking
SCAI Finance believes in and helps companies to practice digital innovation.
SCAI Finance
SCAI Finance places people, data, processes and tools at the heart of its service offer, championing ongoing innovation in a simple, sustainable and scalable way.