AUSTRIACARD HOLDINGS AG (ACAG) announces the launch of its Digital Taskforce for Anti-Money Laundering (AML), a pioneering solution based on Agentic AI architecture that redefines how financial institutions tackle money laundering.

In an era where regulatory frameworks demand rapid, accurate, and large-scale compliance, traditional AML processes are often time-consuming and rely heavily on manual scrutiny. Criminal networks are evolving rapidly, using increasingly sophisticated techniques that challenge even the most modern compliance systems. Real-time detection is a critical need — yet it still hasn’t been successfully met by many institutions

AUSTRIACARD’s Digital Taskforce for AML addresses this need directly. Built on the company’s proprietary GaiaB™ Generative AI platform, the solution utilizes multiple AI Agents working autonomously and collaboratively to detect, analyze, and report suspicious transactions. These agents simulate the work of multiple analysts in parallel, accelerating investigations, enhancing accuracy, and drastically reducing manual effort.

This advanced AML solution offers:

• Instant unlawful transaction flagging
• Continuous discovery of new money laundering patterns
• Automated sharing of new money laundering patterns among financial institutions (without sharing raw data)
• Easy scalability by deploying multiple AI agent replicas as needed
• Fully on-premise operation — ensuring full control, data sovereignty and security, even in air-gapped network environments with no internet access.

The first public presentation of the Digital Taskforce for AML takes place at Money 20/20 Europe, held 3–5 June at RAI Amsterdam. AUSTRIACARD HOLDINGS joins as a 4-Star Sponsor, under the tagline Digital Technologies Forward. A dedicated team of 12 experts welcomes partners and stakeholders to a spacious booth, showcasing cutting-edge payment card innovations and real-world digital technology-use cases. A live demo of the AML solution is featured from day one, underlining the company’s transition from a product supplier to a trusted end-to-end fintech solutions provider. 

Spyros Sakellariou, Group AI and Data Analytics Director at AUSTRIACARD HOLDINGS, commented:

“The Digital Taskforce for AML was built within our GaiaB™ platform, an environment that empowers institutions to operate intelligent AI Agents through natural language — minimizing the need for deep IT involvement. It enables secure, autonomous AI-human collaboration and provides unmatched adaptability to evolving compliance needs.”