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AML Investigations? Make Them Smarter with Sarafin AI

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Chief AI Officer AML Guide (June 2023)

    Stay Ahead of Financial Crime with Sarafin AI

    Welcome to a brand new world of Financial Crime Risk education 

    Launched at the City of Denver Global Landing Pad for the Americas

    Understanding Economic Sanctions. Are you prepared?

    Does your company conduct business with entities around the globe? 


    With significant regulatory changes imposed on a regular basis, it’s essential that your employees know how sanctions work, how your transactions could be impacted, and what measures to take to mitigate the risk of violation.  


    Here's a brief video introduction to our Global Sanctions Screening training product, launched in May 2022.

      

    Mission-critical training for AML Investigators

    Introduction to CFT (original 2022 edition)

    NATO Innovation Challenge 2021

    In late 2021, NATO issued a challenge to Canadian innovators looking for new ways to recognize, assess, and defend against attacks on NATO forces and their allies' cognitive domains.


    Sarafin AI Proudly Presents our submission for this  prestigious challenge.

    The story continues in the Summer of 2023!


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    Sign up to hear from us about AML announcements and events.

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    Incorporated in British Columbia, Canada

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