Anti-money laundering and fraud detection: securely make financial transaction data available for ML

Algorithmic access to federated data generated by financial institutions
Identify crucial data patterns, enabling you to optimize your models for fraud detection, anti-money laundering, risk predictions and much more.

Privacy and security is at Apheris’ core

Improve accuracy of your models for your context and processes

Data never moves

Bring algorithms to the data. Allow models to be trained on real world data from financial institutes.

Computational governance

Each financial institute stays in control of their data, approving compute jobs at the computational level. Data that is made available gets updated and can be used to re-train or update models easily.

Seamless federation

Leverage insights from multiple financial institutes with zero code-port.

Insights shared

Choose from multiple privacy-enhancing technologies and ensure only privacy-preserving results are shared.

Access to more real-world transaction data, while remaining compliant

Train models on siloed real world data that can’t be shared due to regulation and compliance requirements. Computational access to data from any bank or financial institute. No data sharing. Remain compliant with both data privacy and industry regulations.

Apheris enables financial institutions and solution providers to collaborate to better fight fraud and money laundering, without transferring or exposing to others any of the raw data or contribution to the collective result.

Higher accuracy

Adaptive models benefit from continuous monitoring and adaptation. Stay ahead of new money-laundering risks.

Streamlined workflows

Compliance teams focus on high-risk cases and reduce costs associated with false positives.

Proactive detection

Automatically detect behavior that humans might miss.


Retrain models on newly available data and deploy seamlessly across new sites.

Compliant, private, secure

Data remains with the financial institute reducing the risks that come with sharing or centralizing data. Ensure only privacy-preserving results are shared.

More accurate models

Minimize false-positives with precise models trained on federated real-world financial data. Achieve superior accuracy by training adaptive models on federated data and for specific contexts.

Scalable across boundaries

Securely scale across more products, sites, and geographies for insights from across your customer and partner network.

Reduce the number of false positives

"PET-enabled collaborative analysis and learning (CAL) together with machine learning-based network analysis appears to reduce the number of false positives by up to 80% compared with the siloed rule-based method."

Project Aurora
Bank for International Settlements, Innovation Hub

Unlock the value of regulated data, reduce false positives, and focus on what matters

From banks to insurances, Apheris can be used to improve fraud detection, anti-money laundering, risk scoring and much more.

Fraud detection

Anti-money laundering

Know your customer

Ready for computational access to federated data?

Get in touch for a demo and to find out how we can help you get computational access to data without data ever leaving your customer or partner’s site.