Overview

Mentis AI builds an AI-powered platform that helps banks and other regulated businesses detect and prevent financial crime, such as money laundering, fraud, and sanctions evasion. It delivers real-time risk scores, anomaly detection, and intelligent alert management using bespoke AI models trained with data and feedback from a global expert network through an expert-in-the-loop approach. The company offers AI development, data analytics, and consultancy to guide organizations in AI implementation and MLOps/DevOps for seamless integration. Its goal is to help regulated organizations manage financial crime risk more effectively with scalable, privacy-conscious AI and end-to-end governance.