(01)
Compliance
(02)
AML
(03)
AI
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Problem
REPLACING OPAQUESCORES
The market does not need another generic risk score. It needs auditable and legally defensible compliance trails.
Legacy AML systems issue a number and leave the burden of explanation to compliance. We reverse that: each alert arrives with its evidentiary chain already attached.
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Results
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Institutions that implement NeoLabsAI replace weeks of manual review with audit-ready evidence, generated automatically. Modeled estimates based on comparable compliance automation deployments.
Reduction in manual review time
Per alert, versus legacy systems that require the analyst to manually generate the narrative.
Fewer false-positive alerts
Graph AI and typology-based mapping reduce noise in the detection layer.
Draft communication to COAF
From the suspicious event to a complete and citable regulatory draft.
SLA alert → evidence
Every flagged transaction comes with a legal citation, proof, and recommended action.
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Architecture
BUILTFORREGULATEDINFRASTRUCTURE
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The people behind NeoLabsAI
BUILTBYPRACTITIONERS.
VALIDATEDBYSTANFORD.
NeoLabsAI brings together Legal AI researchers from CodeX (Stanford), a former forensic director at INTERPOL, and Brazilian references in AI applied to law — the only team capable of building this at the intersection of regulatory depth and technical rigor.
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FAQ
FREQUENTLYASKEDQUESTIONSABOUTHIRING
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 nl.ai 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 the CNJ’s cloud restrictions. Cloud deployment is available for institutions with appropriate data governance frameworks.
How does NeoLabsAI integrate with our existing core banking?
NeoLabsAIconnects via standard APIs to transactional streams and core exports. We support 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 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
EVIDENCEYOURREGULATORSACCEPT
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.