Anti Money Laundering AI documentation
Google Cloud's Anti Money Laundering AI (AML AI) product is an API that scores AML risk. Use it
to identify more risk, more defensibly, with fewer false positives and reduced time per review.
For more information, see the AML AI value
proposition and user stories.
The AML AI product video describes how our risk scoring method surpasses other rule-based solutions to provide superior protection.
See the AML AI documentation to learn more.
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Last updated 2025-08-25 UTC.
[[["Easy to understand","easyToUnderstand","thumb-up"],["Solved my problem","solvedMyProblem","thumb-up"],["Other","otherUp","thumb-up"]],[["Hard to understand","hardToUnderstand","thumb-down"],["Incorrect information or sample code","incorrectInformationOrSampleCode","thumb-down"],["Missing the information/samples I need","missingTheInformationSamplesINeed","thumb-down"],["Other","otherDown","thumb-down"]],["Last updated 2025-08-25 UTC."],[[["\u003cp\u003eGoogle Cloud's Anti Money Laundering AI (AML AI) is an API that provides AML risk scoring to enhance risk identification, reduce false positives, and shorten review times.\u003c/p\u003e\n"],["\u003cp\u003eThe documentation provides guides on how to train and test models, set up AML AI, and understand data models and requirements.\u003c/p\u003e\n"],["\u003cp\u003eUsers can learn to register customers and manage prediction results through available guides.\u003c/p\u003e\n"],["\u003cp\u003eReference materials include the REST API, AML input data model, and AML output data model.\u003c/p\u003e\n"],["\u003cp\u003eAdditional resources cover topics such as locations, quotas, and release notes.\u003c/p\u003e\n"]]],[],null,["# Anti Money Laundering AI documentation\n======================================\n\n[Read product documentation](/financial-services/anti-money-laundering/docs/concepts/overview)\nGoogle Cloud's Anti Money Laundering AI (AML AI) product is an API that scores AML risk. Use it\nto identify more risk, more defensibly, with fewer false positives and reduced time per review.\nFor more information, see the [AML AI value\nproposition and user stories](/anti-money-laundering-ai).\n\nThe [AML AI product video](https://youtu.be/3yJ6DCVQjWA?si=fe6ohx8u9teiQYwL) describes how our risk scoring method surpasses other rule-based solutions to provide superior protection.\n\nSee the [AML AI documentation](/financial-services/anti-money-laundering/docs/concepts/overview) to learn more.\n[Get started for free](https://console.cloud.google.com/freetrial) \n\n#### Start your proof of concept with $300 in free credit\n\n- Get access to Gemini 2.0 Flash Thinking\n- Free monthly usage of popular products, including AI APIs and BigQuery\n- No automatic charges, no commitment \n[View free product offers](/free/docs/free-cloud-features#free-tier) \n\n#### Keep exploring with 20+ always-free products\n\n\nAccess 20+ free products for common use cases, including AI APIs, VMs, data warehouses,\nand more.\n\nDocumentation resources\n-----------------------\n\nFind quickstarts and guides, review key references, and get help with common issues. \nformat_list_numbered\n\n### Guides\n\n-\n\n [Train and test models designed to detect money laundering](/financial-services/anti-money-laundering/docs/train-models-to-detect-money-laundering)\n\n-\n\n [Set up AML AI](/financial-services/anti-money-laundering/docs/set-up-aml-ai)\n\n-\n\n [Understand the AML data model and requirements](/financial-services/anti-money-laundering/docs/understand-data-model-requirements)\n\n-\n\n [Overview of model preparation](/financial-services/anti-money-laundering/docs/overview-model-preparation)\n\n-\n\n [Register your customers](/financial-services/anti-money-laundering/docs/register-parties)\n\n-\n\n [Create and manage prediction results](/financial-services/anti-money-laundering/docs/create-and-manage-prediction-results)\n\nfind_in_page\n\n### Reference\n\n-\n\n [REST API](/financial-services/anti-money-laundering/docs/reference/rest)\n\n-\n\n [AML input data model](/financial-services/anti-money-laundering/docs/reference/schemas/aml-input-data-model)\n\n-\n\n [AML output data model](/financial-services/anti-money-laundering/docs/reference/schemas/aml-output-data-model)\n\ninfo\n\n### Resources\n\n-\n\n [Locations](/financial-services/anti-money-laundering/docs/locations)\n\n-\n\n [Quotas](/financial-services/anti-money-laundering/docs/quotas)\n\n-\n\n [Release notes](/financial-services/anti-money-laundering/docs/release-notes)"]]
