NUIX NEO FOR AML

From Detection to Prosecution
In partnership with ARevolution

NUIX NEO AML From Detection to Prosecution  

AI-Powered AML with a Risk-Based Approach 

At ARevolution, we proudly introduce Nuix Neo for AML - an advanced, AI-powered platform that transforms how institutions detect, investigate, and respond to financial crime.

Developed in partnership with Nuix, a global leader in investigative software, Nuix Neo delivers full-spectrum capabilities from suspicious activity detection to regulatory prosecution.

NUIX Trusted Worldwide for Investigations

Nuix is the AI gold standard in global investigations and compliance technology.

Trusted by:

  • ~100 regulators across 35 countries

  • 100+ law enforcement agencies, global banks, and leading law firms

  • Experts across financial crime, data privacy, legal discovery, and compliance

Proven. Respected. Relied on to expose and prosecute complex financial crimes.

RESPONSIBLE AI for AML

  • Cognitive AI: Guides investigators through intelligent, context-driven workflows.

  • Generative AI: Drafts Unusual Matter Reports, ECDD summaries, and regulatory outputs—with built-in human oversight.

  • Knowledge Graphs: Visualize hidden relationships between actors, assets, and behaviours.

  • Automated Risk Ingestion: Continuously collects and analyzes structured and unstructured data from multiple sources.

  • Responsible AI: Explainable, auditable, and compliant with global standards.

Nuix logo featuring a stylized blue 'X' symbol and the word 'nuix' in lowercase blue letters.

Why Nuix Neo for AML?

Despite over $300 billion spent annually on AML programs, institutions still face critical gaps that expose them to risk, inefficiency, and regulatory pressure:

  • Overwhelming false positives and missed high-risk activity

  • Traditional rules-based systems generate noise, not insight.

  • Slow, manual investigations that drain resources

  • Teams waste time navigating fragmented tools and legacy workflows.

  • Disconnected data silos that hide the full risk picture

  • Inability to connect insights across AML, fraud, legal, and HR systems.

  • Unstructured data that's inaccessible to most platforms

  • Critical intelligence is buried in emails, contracts, chats, and PDFs—beyond the reach of conventional AML tools.

Nuix Neo for AML solves these challenges by combining cognitive and generative AI with industry-leading data processing to enhance speed, accuracy, and end-to-end investigative power.

System-Agnostic Integration

Nuix Neo isn’t another silo or another AML system…it’s a cross-platform AI layer that integrates with and enhances your current AML, compliance, and fraud systems.

Nuix Neo for AML empowers your teams to move from reactive checks to real-time, intelligence-led AML enforcement.

Get in touch with ARevolution to gain more insights:

  • AI-powered investigations that are faster, deeper, and defensible

  • Fewer false positives and lower compliance costs

  • Improved regulatory outcomes and customer experience

  • Unified platform for AML, Fraud, Privacy, and Data Curation

  • End-to-end, risk-based intelligence — from detection to prosecution

  • Responsible AI

  • Deep understanding of AML

  • Board-level AI & AML training & advisory

Nuix Neo for AML
A Horizontal AI Layer

  • Smart enrichment and AI clustering drastically reduce noise and ensure true threats are prioritized.

  • Mine over 1,000 file types—from emails to contracts, registries, and chat logs—for full-spectrum forensic insight beyond transactions.

  • Enhance and streamline the investigative, analytical and reporting components of ECDD, particularly when dealing with high-risk customers, PEPs, complex structures and complex financial crime scenarios.

  • Merge insights across AML, HR, fraud, and compliance systems to generate holistic, AI-driven risk profiles.

  • Includes tools for link analysis, timeline creation, collaborative casework, and regulator-ready audit trails—accelerating decisions and enabling enforcement.

  • Supports a wide range of investigative needs, including:

    • KYC remediation

    • Event-driven reviews

    • Enhanced due diligence

    • Internal fraud investigations

    • Multi-jurisdictional evidence-building

    • Law Enforcement Requests