About Malaz.ai

At Malaz.ai, we enhance financial institutions' ability to prevent crimes such as money laundering and fraud by offering advanced AI and machine learning solutions. Positioned to uphold data sovereignty and privacy, our on-premise deployments enable real-time detection, compliance, and regulatory adherence for organizations. By embracing Malaz.ai's innovative approach, institutions achieve unparalleled data control and operational transparency.

150+

15

Trusted by Banks

Proven Results

Services

AI solutions for banking and fintech.

Fraud Detection and Prevention

Leverage adaptive algorithms to identify and mitigate fraudulent behaviors in real-time on Prem

Anti-Money Laundering (AML) Solutions

Streamline transaction monitoring and detect suspicious activities using advanced AI techniques.

Regulatory Compliance Automation

Ensure adherence to stringent regulations with automated compliance workflows.

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