ThinkLAB is our working laboratory. We're building practical, explainable AI tools for AML, sanctions and fraud teams — and showing our work as we go. No black boxes, no vapourware; every project below is genuinely in progress, at the stage marked.
Probes fuzzy-matching thresholds against transliteration variants, shell-name patterns and vessel aliases — so you find your screening gaps before an examiner does.
Translates transaction-monitoring rules into plain-English rationales that investigators, auditors and regulators can actually follow — supporting the shift to explainable AML.
Maps trade-based money laundering indicators across invoices, shipping documents and payment flows — built around FATF typologies.
Weekly AI-assisted analysis of regulatory developments — AMLA, FATF, OFAC, FCA — distilled into what practitioners should actually do about it.
A trade-based financial crime surveillance engine — screening trade-finance transactions and shipping documents for over/under-invoicing, dual-use goods and circuitous routing against FATF typologies.
A unified AML platform bringing transaction monitoring, case management and regulatory reporting into one workflow — configurable, risk-based rules with explainable alerts.
Scans global news and adverse-media sources for negative signals on customers and counterparties — clustering true hits and filtering noise to speed up EDD decisions.
Guides institutions through a structured EWRA — inherent risk scoring, control effectiveness and residual risk — producing clear, regulator-ready documentation.
Streamlines onboarding and periodic review with risk-based CDD/EDD workflows, document verification and dynamic risk scoring across the full customer lifecycle.
A living obligations register — tracks regulatory requirements, maps them to internal controls and policies, and flags gaps automatically as rules change.
The MAS LABS training arm — practitioner-led FCC courses, certification prep (CAMS, CGSS) and scenario-based workshops for banking and fintech teams.
Specialist FCC recruitment — connecting institutions with vetted compliance professionals, from analysts to MLROs, ready to perform from day one.
Every project starts with a real pain point practitioners face — false positives, opaque rules, manual document review.
We prototype with frontier AI, then stress-test against real typologies until we know exactly where it works and where it fails.
We publish the methodology, the limits and the governance considerations — because explainability isn't optional in FCC.
Early access to every tool, plus the weekly intelligence briefing. Compliance professionals only — no spam, ever.
