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Levatio.ai reduces AML & sanctions screening noise with adaptive AI that learns from investigator decisions, integrates with existing pipelines, and continuously improves precision — saving time, cost, and reputational risk.
Explore the ProductModern screening systems cast wide nets to avoid missing true matches — but that approach floods analysts with false positives. Each alert requires investigation, documentation, and escalation, tying up skilled resources and increasing operational cost and risk.
Large institutions receive thousands of screening alerts daily; manual triage can't keep pace.
Repetitive review leads to slower response times and higher attrition in compliance teams.
Inconsistent triage increases audit findings and fines.
Levatio.ai is an AI-first layer that sits on top of existing AML and sanctions screening tools. We reduce noise, preserve recall, and surface high-fidelity alerts using human-in-the-loop learning and clear explainability for audits.
Models learn from your investigators' decisions — not a one-size-fits-all approach.
Every suggestion comes with a decision trail and confidence metrics for auditability.
Works with major screening vendors and fits into your case management flow.
A simple, secure pipeline designed for enterprise operations.
Reduced case volumes and faster resolution times translate to measurable cost savings.
Designed to support audit trails, explainability, and adverse-event reporting.
SOC/ISO-ready architecture, role-based access, and encrypted telemetry.
Request a personalized demo or send us a note — we'll respond within 2 business days.