01↗
Investigate with context
Bring alerts, customer profiles, transactions, documents, and external intelligence into one coherent view.
AI-native financial crime operations
See the whole risk.
Act with confidence.
Merid unifies fragmented AML workflows into one intelligent workspace—so compliance teams can investigate faster, make defensible decisions, and stay in control.
Unified case intelligenceExplainable AIHuman-led decisions
CASE / MRD-2048High priority
Entity investigation
Atlas Commerce Ltd.
Risk score82High
Connected entities143 elevated risk
Transaction volume$1.28mLast 30 days
Transaction behavior30 days⌄
Key signals4 found
↗Velocity change3.4× baseline
◎Network proximity2 linked alerts
◇Profile mismatchNeeds review
Merid AIInvestigation brief ready
NowMonitoringSystems operational
Designed for teams responsible for
BANKINGFINTECHPAYMENTSMARKETPLACES
One connected platformTurn scattered signals into
Turn scattered signals into
clear, actionable intelligence.
Merid gives every investigation the context, structure, and intelligence it needs—without taking control away from your team.
02↗
Prioritize what matters
Risk-based triage helps analysts focus attention on the cases that need human judgment.
03↗
Move from alert to decision
Guide investigations with explainable summaries, consistent workflows, and clear audit trails.
Built for the real work
A calmer way to run complex investigations.
Move from fragmented tools and manual handoffs to a shared operating system for financial crime teams.
Open live demoConnect the evidence
Unify data from your existing systems and surface the relationships hidden between records.
Build the narrative
Use AI-assisted context to understand the full story behind an alert—not just the trigger.
Make the decision
Review, document, and resolve each case with a consistent, auditable process.
Designed for trustIntelligence that earns its
Intelligence that earns its
place in your workflow.
Explainable by design
See the evidence and reasoning behind every signal, summary, and recommendation.
Built around your team
Adapt workflows to your policies, risk appetite, and operating model.
Secure foundations
Protect sensitive case data with modern access controls and security-first architecture.
The next investigation starts hereSee financial crime risk
See financial crime risk
with new clarity.
Explore Merid and experience a more connected, intelligent way to investigate.