Applied Nextech – Anti Financial Crime Innovation Lab

Applied AI, Data Science & Blockchain for
Financial Crime Compliance

Applying AI and analytics to detect financial crime risks, improve sanctions and alerts,
and leverage blockchain tools to trace crypto transactions for compliance and investigations.

Prototypes Created

100

R&D Hours

1627

Training Sessions

150

OUR EXPERTISE

Applied to Financial Crime Compliance

Financial Crime Data Analytics

Transforming financial-crime data into clear patterns, anomalies, and compliance-ready insights.

Data-driven insights for AML/CFT reviews
Pattern, trend, and anomaly detection
Risk-focused compliance metrics

Consultancy, Training & Implementation

Helping organizations level up financial crime compliance with advisory, training, and smart tools implementation.

AFC Consulting & Quality Assurance
Practical financial crime training
Smart compliance tools deployment

Crypto Compliance Intelligence

Linking wallet flows and blockchain transaction graphs to real financial-crime risk understanding and investigations.

Wallet behavior mapping
Crypto crime typology insights
Forensic investigation support

ABOUT US

Financial Crime Meets Future Tech

Exploring how AI, analytics, and blockchain power real financial-crime compliance, investigations, training, and RegTech build-outs.

70%

Crime-Data Pattern Analysis

50%

AI-Led Compliance Prototyping

80%

Blockchain Tracing & Risk Scoring

Data Analytics

150 +

Trainings Delivered

100 +

Quality Assurance

60 +

Consulting Cases

Blog

AFC Data Signals

AI Compliance Builds

Wallet Risk Tracing

Contact Info

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Applied AI, Data Science & Blockchain for
Financial Crime Compliance