Khaleej Times, 17 September 2025: A new artificial intelligence system designed to combat financial crime was unveiled, marking a significant advance in automated financial investigation capabilities.

The AI Investigator platform performs automated due diligence by analysing ownership structures, media coverage and regulatory documentation. The system can process millions of data points within minutes, dramatically reducing investigation times that traditionally took weeks.

The cloud-based technology employs behavioural analysis and pattern matching to identify potential criminal activity across multiple sectors including finance, real estate, professional services and government operations.

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