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Legalian: AI vs. money laundering

Innovative solution achieves up to 80% efficiency in reporting obligations and risk analysis

AI-based service for compliance with the Federal Money Laundering Act

Legalian, a startup, offers an AI-based all-in-one service for AML compliance, provided by the T-Systems Sovereign Cloud powered by Google Cloud. This service simplifies the process, resulting in an 80% efficiency gain and significantly faster reports. It fulfills the data sovereignty requirements and is 100% compliant with the Federal Money Laundering Act and the Federal Financial Supervisory Authority. The service is scalable for new business models, providing relief for lawyers, notaries, independent auditors, tax advisors, and clients.

The challenge

  • Data research to meet the requirements of the Money Laundering Act is time-consuming
  • Research and risk analysis as separate, manual processes
  • High susceptibility to errors

The solution

  • Legalian: AI-based all-in-one service can be used as required (AML compliance platform)
  • Provided by the T-Systems Sovereign Cloud powered by Google Cloud
  • Massive relief for lawyers, notaries, independent auditors, tax advisors, and their clients

With the T-Systems Sovereign Cloud powered by Google Cloud, we can now take off on the market with an innovative, AI-based service for compliance with the Federal Money Laundering Act.

Maximilian Reinhard, Founder and CPO of Legalian.io

Customer benefits

  • Massively simplified process, 80% efficiency gain
  • Significantly faster reports
  • Fulfillment of data sovereignty requirements
  • 100% compliant with the Federal Money Laundering Act and the Federal Financial Supervisory Authority
  • Scalability for new business model

Download our reference flyer

About Legalian.io

Legalian is a platform that supports notaries, lawyers, tax consultants, and auditors in meeting the requirements of the German Money Laundering Act (GwG). Tailored to the specific needs of these professional groups, Legalian's compliance platform offers all the necessary tools to implement the provisions of the AMLA professionally, quickly, and legally.

Legalian.io (German website)

Relevant solutions

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