Welcome to

MAIA.

Transforming Compliance from Data Processing to Agentic Reasoning

MAIA AML Compliance Hub is not just software — it's an ecosystem of specialized AI agents that act as a cognitive extension of your compliance team.

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AI-Powered Compliance

Start your journey.

Come as you are. Bring your challenges, your compliance pain points, your regulatory frustrations — and let us turn them into strengths.

Be inspired.

We want to give you the help and support you need to make huge strides towards the compliance vision you're after in your organization.

Get connected.

Join with industry leaders, share experiences, stay accountable, and encourage one another on your compliance journey.

Equip yourself.

Discover the tools and resources you need to build a robust compliance framework and create an amazing risk management platform.

Take the First Step Today

Meet Your AI Screening Team

A coordinated ecosystem of specialized agents working together for comprehensive compliance.

Data Ingestion & Intelligence

Eliminates friction by processing data from multiple sources: plain text, complex databases, or identity documents via advanced OCR. Autonomously distinguishes between individuals and legal entities.

Adaptive Filtering Engine

Intelligently selects the optimal Fuzzy Logic algorithm — Levenshtein, Jaro-Winkler, or Phonetic algorithms — based on data quality, maximizing detection while minimizing noise.

Contextual Analysis & Reasoning

The true differentiator. Analyzes adverse media, evaluates involvement levels, and determines if context represents a real threat based on your organization's risk appetite.

Operational Decision Agent

Executes preconfigured decisions: approve access, set conditions, or escalate for human review — always with detailed reasoning reports.

List Management & Monitoring

Your system's librarians. Manages OFAC, UN, EU sanctions lists, PEPs, and custom whitelists/blacklists with perpetual portfolio monitoring.

API-First Architecture. Plug & Play Integration.

RESTful API

Rapid, stable implementation with onboarding systems, CRMs, and core banking platforms.

Real-Time Webhooks

Instant notifications when risk profiles change.

Enriched JSON Payloads

Complete data objects with confidence levels, source links, and natural language reasoning logs.

// Integración API MAIA
POST /api/v1/screen

{
  "subject": {
    "name": "John Doe",
    "type": "individual",
    "documents": ["passport"]
  },
  "lists": ["OFAC", "EU", "UN"],
  "options": {
    "adverseMedia": true,
    "riskThreshold": "medium"
  }
}

// Respuesta
{
  "status": "cleared",
  "confidence": 0.97,
  "reasoning": "No matches found...",
  "processingTime": "145ms"
}

Your Strategic Advantage

Explainable AI

Every decision documented with auditable reasoning — ready for regulators and auditors.

Unlimited Scalability

Process thousands of simultaneous screenings without performance loss.

Cost Reduction

Automate Level 1 analysis, transforming a cost center into a technology efficiency unit.

Configurable Risk

Adjust decision thresholds to match your commercial and compliance strategy.

Proven Success Across Industries

Ultra-Fast Digital Onboarding

Millisecond verification against global lists for seamless, secure customer experiences.

Portfolio Remediation

Large-scale processing of historical databases to identify latent risks traditional systems missed.

Adverse Media Surveillance

Real-time detection of negative press mentions connected to your client network.

Dynamic List Management

Centralize and automate custom lists with a self-learning, self-updating database.

Scalable Pricing That Grows With You

Enterprise Subscription

Unlimited Hub access, continuous agent maintenance, automatic global list updates.

Pay Per Resolution

Pay only for intelligent analysis — initial screening plus contextual reasoning decisions.

Perpetual Monitoring

Scalable monthly rates based on portfolio size, from 1,000 to millions of records.

Get started today.

Request a demonstration of MAIA's capabilities and discover how we can transform your screening processes into high-efficiency assets.