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AML Lab Pilot

Finterai's AML lab is now open for use!

That means that you can share code, scenarios, and ideas with colleagues from your own bank and from other banks.

Please note that we cannot make any guarantees that data is maintained as the project moves from pilot to production. Please locally back up the code that you need. You will be notified if we must migrate.

Access is strictly controlled, so your e-mail domain must be whitelisted and validated for you to gain access to the AML lab.

If you cannot find your signup confirmation mail, please check your spam folder.

Subscribe to have your e-mail domain added to the whitelist. Note: You must use your bank mail domain.

Thanks for your interest. We will respond shortly.
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