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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