Case Study: a state-owned service provider cuts AML investigation time from months to hours with NearForm's AI agents

a state-owned service provider cuts AML investigation time from months to hours with NearForm

Nearform partnered with the financial services division of a state-owned service provider that was facing a crippling bottleneck in its Anti-Money Laundering (AML) investigations. A newly implemented system was flagging a high volume of potential cases, and the manual review process was overwhelming its limited team of specialists, creating a severe backlog and regulatory risk.

The solution implemented by Nearform was an AI-native AML investigation agent designed to automate the screening and false positive detection process. This agent, which integrated with the client's existing systems, processed a batch of 847 cases in under two hours—work that would have taken a human team nearly a year—with 100% accuracy. The results delivered by Nearform included multi-million euro savings on potential staffing costs and provided infinitely scalable compliance.