Google Cloud 的 Anti Money Laundering AI (AML AI) 产品是一款用于对 AML 风险评分的 API。使用它来识别更多风险，更具防御性，减少误报数量并缩短每次审核的时间。
如需了解详情，请参阅 AML AI 价值主张和用户故事。
AML AI 产品视频介绍了我们的风险评分方法如何超越其他基于规则的解决方案，提供卓越的保护。
如需了解详情，请参阅 AML AI 文档。
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最后更新时间 (UTC)：2025-08-17。
[[["易于理解","easyToUnderstand","thumb-up"],["解决了我的问题","solvedMyProblem","thumb-up"],["其他","otherUp","thumb-up"]],[["很难理解","hardToUnderstand","thumb-down"],["信息或示例代码不正确","incorrectInformationOrSampleCode","thumb-down"],["没有我需要的信息/示例","missingTheInformationSamplesINeed","thumb-down"],["翻译问题","translationIssue","thumb-down"],["其他","otherDown","thumb-down"]],["最后更新时间 (UTC)：2025-08-17。"],[[["\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)"]]
