Tayel Mohamed
Tayel's Compliance AI12+ Years AML Expertise
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Corporate Platform Access

Access the Global Compliance Village
With Expert Guidance On-Demand

Get full access to 13 AI agents powered by 500+ compliance experts, with on-demand guidance from experienced MLROs whenever you need it. Join 1,000+ institutions benefiting from collective intelligence and peer benchmarking.

13 AI Agents

Full multi-agent compliance factory working 24/7

Expert Guidance

On-demand access to experienced MLROs and compliance officers

Peer Benchmarking

Compare your metrics against 1,000+ institutions globally

What's Included

Full Platform Access

All 13 AI agents, complete compliance factory, dashboards, and reporting tools

Expert Support Channel

Direct access to experienced MLROs for regulatory questions and guidance

Global Intelligence Network

Benefit from typologies and patterns discovered across 40+ jurisdictions

Peer Benchmarking Dashboard

Compare your false positive rates, SAR volumes, and risk scores with peers

Policy & Template Library

Access 30+ regulator-approved templates refined by global community

Continuous Updates

Regulatory Intelligence Agent monitors 40+ jurisdictions and updates your system automatically

On-Demand Expert Guidance

How It Works

1
Ask Your Question

Need guidance on a complex case, regulatory interpretation, or SAR filing decision?

2
Get Matched with Expert

Our network of 500+ MLROs connects you with someone who has real experience in your situation

3
Receive Guidance

Get practical advice within hours, not days—backed by real-world experience

Example Questions We Help With:

  • • "Should this customer profile trigger a SAR in our jurisdiction?"
  • • "How are peer institutions handling Travel Rule compliance?"
  • • "What EDD measures are appropriate for this high-risk scenario?"
  • • "How should we calibrate our transaction monitoring thresholds?"
  • • "Is our risk scoring methodology aligned with peer benchmarks?"
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