Anti-Money Laundering Investigation for a Global Bank
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Twelve million documents. Three months. A fixed fee. Lineal processed millions of files daily, deployed AI-powered categorization and conceptual clustering to surface what mattered, and used Amplify™ review accelerators to strip out everything that didn’t. Out of the full 12 million, fewer than 3,000 required manual assessment. The bank got a defensible response delivered on time, on budget, with no surprises.
97%
Review volume reduced with less than 3% of documents touched by human reviewers.
12M+
Documents processed using AI-powered categorization and clustering.
3 Months
Regulatory deadline met with no delays.
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