aml-screening-ai

AML Screening AI

Zion AI App Network — Batch 98: Fintech & Insurance AI

AML/KYC screening — sanctions & PEP matching, alert triage, SAR narrative drafting.

• 🌐 Live app: https://ziontechgroup.com/aml-screening-ai/
• 🗂️ Network directory: https://ziontechgroup.com/zion-app-network/
• 🔎 Free AI Discovery: https://ziontechgroup.com/discovery/
• 🏠 Homepage: https://ziontechgroup.com

Key features

• Production-ready AI workflow with human-in-the-loop review
• API-first design — integrates with core banking, policy admin and ERP systems
• Audit trail, explainability and regulator-ready reporting
• Enterprise security: SSO, RBAC, encryption at rest and in transit

Batch 98 — Fintech & Insurance AI (interlinks)

• Fraud Transaction Monitor — repo
• Claims Automation AI — repo
• Underwriting Copilot AI — repo
• Cash Flow Forecaster — repo
• AR Collections Copilot — repo
• Policy Comparison AI — repo

About Zion Tech Group

Zion Tech Group builds AI-powered IT services, field engineering and white-label AI Service Desk solutions worldwide. Get your free AI Discovery assessment: https://ziontechgroup.com/discovery/ — results delivered instantly to you and our commercial team.