- AI-Powered AML & Fraud Detection
Fewer false positives. Faster case resolution.
Audit trails that hold up.
AML teams are drowning in alerts — most of them false positives — while real risks slip through manual triage. Celestial layers AI-powered fraud detection and regulatory compliance monitoring into your current loan origination workflows, with complete audit trails built in from the start.
Smarter alert triage
AI-powered detection that reduces false positives while surfacing genuine risk — so your compliance team spends time on cases that matter, not noise.
Automated compliance checks
Continuous monitoring for policy breaches, missing documentation, and data privacy risks — reducing audit findings and regulatory penalties.
Works with your current systems
Augments your existing loan origination workflows — no rip-and-replace. Built-in audit trails, fraud detection, and governance from day one.
How It Works
AI that augments your lending process — step by step.
Our modular services let you choose where to apply AI. For AML and fraud detection, three capabilities matter most.
Real-time fraud & risk detection
AI-powered transaction anomaly detection and pattern recognition built into your workflow. Improve detection accuracy while reducing the false positives that overwhelm your compliance team.
Regulatory compliance monitoring
Automated checks for policy breaches, missing documentation, and data privacy risks. Continuous monitoring that reduces audit findings and penalties — not a periodic manual review.
Audit-ready decisioning & reporting
Every flag, escalation, and resolution captured with complete audit trails. Dashboards for compliance and portfolio oversight, with governance built in — not bolted on.
processing, data enrichment, scoring, and reporting. Start where it matters most; expand from there.
50–70%
Efficiency increase in each
process we augment
20+
Years of enterprise
engineering
250+
Enterprise clients
worldwide
- 3× Microsoft Solutions Partner
- Dataiku Certified
- ISO 27001
- Deep financial services expertise
- We stay until results are proven
Free Whitepaper
The Compliance Paradox: Why Autonomous Agents Are Safer Than Human Review
Why adding more humans to the review loop can actually increase compliance risk — and what “Human-on-the-Glass” oversight means for regulated lenders.
- Why manual review teams achieve only 12–15% decision consistency
- The "Algorithmic Integrity" framework for auditable, repeatable AI decisions
- Step-by-step agentic loan decisioning workflow
- 3-year ROI model for a mid-sized lender
Download the whitepaper
Get Started
See AI-powered AML and fraud detection in your workflows.
detection and compliance monitoring into your existing loan origination process.