VoxID AML and Salami Slicing Detection
Monitor AML risk, salami slicing and dormant account abuse with explainable scoring.
- Suspicious tx velocity0.46
What we hear from banks and Saccos
Structured small value transactions and dormant account abuse slip past traditional rules engines.
VoxID applies behaviour baselines and pattern AI to surface true AML risk with case and reporting workflows.
What's inside
Where it earns its keep
How it works
Learn each customer and segment baseline.
Surface deviations and structuring patterns.
Explainable AML risk score per customer.
Workflow with evidence and timelines.
Export ready regulator reports.
- Immutable audit trail
- Data residency controls
- Role based investigation access
- Encrypted evidence vault
- Core banking and Sacco systems
- Sanctions and PEP databases
- Payment switches and wallets
- BI and regulator reporting
Explore the rest of VoxID
Verify customers by voiceprint across calls, apps, web and contact centres.
AI agents that verify, converse and resolve banking journeys end to end, with human escalation built in.
Secure, role aware AI knowledge retrieval grounded only in your approved bank documents.
Detect social engineering, voice mismatch and account takeover before money moves.