Trusted by leading financial and legal institutions
SafetyCore leverages multi-agentic AI help banks detect, prevent, and report emerging and unprecedented AI-enabled novel money laundering schemes in real time.
Trusted by leading financial and legal institutions
AI increases speed and variation → defenders face more edge cases than manual rules and typical updates can keep up with.
Typology (crime‑pattern) updates are reactive and slow; by the time patterns are documented, attackers have already shifted tactics
Auditors require evidence that controls were stress‑tested; misses can lead to billion‑dollar losses and penalties (TD Bank: ~$3B penalty in 2024).
Our platform provides data solutions to detect and report novel money laundering schemes enhanced by state-of-the-art AI technologies that aim to exploit and evade traditional money laundering detectors.
Gain access to carefully curated and seemingly leagal AI-enabled money laundering schemes.
Map millions of transactions against novel, practical, and unprecendented AI money laundering advice.
Report and stop suspicious transactions before they turn into fines.
Automatically generates regulatory filings (SARs/STRs), audit trails, and compliance dashboards that satisfy regulators and reduce manual workload by 27%.
Join the banks that are already using SafetyDcore to detect more, investigate less, stay compliant, and save billions. Schedule a personalized demo today.