Automate AML compliance with AI accuracy and blockchain-backed transparency.
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Track every transaction with total transparency. WhereAbouts acts as an incremental database which enriches with Data everyday, helping generate reports that create a transparent, tamper-proof and up-to-date record of financial activities for instant verification and audit readiness.
Leverage blockchain’s immutability to ensure complete trust and traceability. Once recorded, no transaction can be altered — guaranteeing data integrity for AML investigations
Use AI to scan, perform Enhanced Due Diligence and detect Outlier Transactions from vast EOD or Real-Time transaction datasets. WhereAbouts automatically identifies unusual patterns, potential money-laundering schemes, or high-risk entities in real time.
Analyze millions of transactions efficiently. WhereAbouts handles large datasets effortlessly with high-speed AI analytics designed for banking and financial scale.
Every record on WhereAbouts is verifiable and traceable. The system ensures complete visibility and auditability for regulators, auditors, and compliance officers.
Every record on WhereAbouts is verifiable and traceable. The system ensures complete visibility and auditability for regulators, auditors, and compliance officers.
WhereAbouts brings automation, transparency, and intelligence together empowering institutions to strengthen AML compliance, minimize risk, and detect fraud proactively.
Get a personalized consultation on how WhereAbouts can enhance your institution’s AML strategy and regulatory readiness.
Powered by AI and blockchain, WhereAbouts combines intelligent analytics with immutable data trails ensuring that every transaction is transparent, compliant, and secure. It’s not just AML automation it’s next-generation financial integrity
WhereAbouts is an AI and blockchain-powered Anti–Money Laundering (AML) platform that automates compliance, report generation, and transaction analysis.
Banks, NBFIs, insurance companies, and regulatory bodies managing AML and compliance operations.
It stores all transactions on an immutable ledger, ensuring complete traceability and tamper-proof data records.
AI analyzes large volumes of transactions to identify patterns, anomalies, and suspicious activities faster than manual review.
Yes. It aligns with international AML, CFT, and KYC guidelines and supports local regulatory reporting formats