CA

C3 AI Anti-Money Laundering

Application

by C3 AI

Uses machine learning to detect suspicious financial activity.

Find alternatives to C3 AI Anti-Money Laundering

What it does

• Data analysis

Features 4

• AI-based early warningPrioritizes AML alerts with risk scores and learns from investigator feedback over time
• AI-based AML risk detectionDetects emerging suspicious activity patterns through supervised and unsupervised machine learning models
• 360-degree customer viewUnifies customer records and behavioral analytics to expose suspicious financial activity patterns
• AI recommendations and interpretabilityCreates interpretable evidence packages and recommends similar cases to improve investigation quality

Sources

Pricing

Official documentation · 14 Oct 2026

"customers based on vCPU/hour"

Description

Official documentation · 14 Oct 2026

"accurate detection of suspicious activity"

What it does

Official documentation · 14 Oct 2026

"uses comprehensive machine learning techniques"

Sold within

Official documentation · 14 Oct 2026

"The application improves AML investigator productivity"

Name

Official documentation · 14 Oct 2026

"C3 AI Anti-Money Laundering"

URL

Official documentation · 14 Oct 2026

"C3 AI Anti-Money Laundering"

Deployment

Official documentation · 14 Oct 2026

"prebuilt, SaaS Enterprise AI applications"

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