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Compliance
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PLD
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IA
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Specialist AI for anti-money laundering prevention
THEAMLPLATFORMTHATREPLACESBLACK-BOXSCORESWITHAUDITABLEEVIDENCE
Most AML solutions point to a risk.
We were built to explain that risk.
We use specialized AI to analyze relationships among people, companies, and risk factors, transforming data into traceable and auditable evidence.
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Results
THEBUSINESSCASEINNUMBERS
Institutions that deploy NeoLabsAI replace weeks of manual review with audit-ready evidence, generated automatically.
Reduction in manual review time per alert, versus legacy systems that require manual generation of the narrative by the analyst.
Fewer false-positive alerts. Graph AI and typology mapping reduce noise in the detection layer.
COAF communication draft. From the suspicious event to a complete and citable regulatory draft.
Alert → evidence SLA. Every flagged operation comes with legal citation, proof, and recommended action.
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Architecture
BUILTFORREGULATEDINFRASTRUCTURE.
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The people behind NeoLabsAI
BUILTBYRESTLESSPEOPLE
NeoLabsAI brings together Legal AI researchers from CodeX (Stanford), a former INTERPOL forensic director, and leading Brazilian figures in AI applied to Law. A team built at the intersection of regulatory depth and technical rigor.
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Blog
REGULATORYINTELLIGENCEINFOCUS
Content about AML, AI, and compliance for more transparent and defensible decisions.
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NeoLabsAI in the press
The future of AI does not lie in the smartest models
The value of technology lies in the way it is incorporated into a specific business context.
By
Ricardo Fernandes
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July 9, 2026
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FAQ
FREQUENTLYASKEDQUESTIONS
Contact us at any time. We will be happy to answer any questions before you commit to working with us.
Short on time?
Your project deserves a strategy that truly works. Let’s start with a conversation.
Where does NeoLabsAI store and process data?
NeoLabsAI can be deployed on-premises, within the institution’s own infrastructure. All processing can remain within the regulatory perimeter, in compliance with the LGPD and CNJ cloud restrictions. Cloud deployment is available for institutions with appropriate data governance frameworks.
How does NeoLabsAI integrate with our existing core banking system?
NeoLabsAI connects via standard APIs to transactional streams and core exports. We support both batch and real-time ingestion. A typical pilot integration takes 4 to 6 weeks and does not require changes to production systems.
How does pricing work?
NeoLabsAI is licensed as an enterprise platform. Pricing is structured by transaction volume and the number of entities under active monitoring. Pilot programs are available for qualified institutions, with a fixed engagement fee. Contact us to discuss fit and scope.
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Contact
SPECIALISTAIFORDECISIONSTHATNEEDTOBEEXPLAINED
Generic scores are not defensible under BACEN Circular 3,978. We built what is.
Each alert comes with a legal citation, statistical proof, and recommended action. If you are evaluating an AML stack and care about defensibility, let’s talk.