Engine versions

This page lists minor engine versions available to all AML AI customers. For more information on engine version naming, see the engine version glossary entry.

aml-retail.default

This table lists the retail-specific engine versions.

Tuning Major Minor Description Release date Lifecycle stage
v004 011 Latest version: 202603-000
  • Improvements to backtest API.
  • Simplified recall metric calculation.
 May 19, 2026 ACTIVE
010 202507-000
  • More reliable training performance when using optional enum input fields.
 July 10, 2025 ACTIVE
009 202507-000
  • Maintenance release - extends support for this major engine version.
 September 3, 2025 ACTIVE
202504-000
  • Maintenance release - extends support for this major engine version.
 April 20, 2025 ACTIVE
202412-001
  • New recall per typology metric added to backtesting.
  • Input schema extended to include typology labels for risk case events.
  • New features introduced in v004.007 are separated into a new feature family to improve investigator usability.
 December 24, 2024 ACTIVE
008 (DEPRECATED) 202504-000
  • Maintenance release - extends support for this major engine version.
 April 17, 2025 DECOMMISSIONED
202411-001
  • Tuning and training processes updated to better align with backtesting.
 November 21, 2024 DECOMMISSIONED
007 (DEPRECATED) 202506-000
  • Maintenance release - extends support for this major engine version.
 June 26, 2025 DECOMMISSIONED
202503-000
  • Maintenance release - extends support for this major engine version.
 April 17, 2025 DECOMMISSIONED
202410-000
  • New "Unusual counterparty activity" features are introduced to recognize suspicious parties through their inbound and outbound transactions with exited parties.
  • More reliable tuning performance, in particular for small datasets.
  • A new data validation is applied to ensure there are no periods with missing data in Party, Transaction or AccountPartyLink tables.
October 29, 2024 DECOMMISSIONED
005 202508-000
  • Maintenance release extends support for this major engine version.
 September 3, 2025 ACTIVE
202505-000
  • Maintenance release extends support for this major engine version.
 June 5, 2025 ACTIVE
202503-000
  • Maintenance release - extends support for this major engine version.
 April 14, 2025 ACTIVE
202409-000
  • New recommended field counterparty_account.region_code added to the Transaction table.
  • The new engine version uses this field to account for risks associated with the region of the counterparty account.
 October 01, 2024 ACTIVE
004 (DEPRECATED) 202508-000
  • Maintenance release - extends support for this major engine version.
 September 3, 2025 DECOMMISSIONED
202505-000
  • Maintenance release - extends support for this major engine version.
 June 5, 2025 DECOMMISSIONED
202503-000
  • Maintenance release - extends support for this major engine version.
 March 26, 2025 DECOMMISSIONED
202412-000
  • Maintenance release - extends support for this major engine version.
 December 1, 2024 DECOMMISSIONED
202408-000
  • Reduction in total requirement for transaction and account data from 41 to 30 months
  • Performance improvements across several feature families, focusing on more recent high risk activity
  • Adjustment to the calculation of the PartyRecall metric in the rare corner case when many customers have the same prediction score and it's not possible to exactly produce the number of partyInvestigationsPerPeriod positive predictions
  • Uses latest FATF high risk geos, published in Jan 2024
 September 16, 2024 DECOMMISSIONED
002 (DEPRECATED) 202502-000
  • Fixes a known issue where prediction results may occasionally contain duplicate entries
 April 10, 2025 DECOMMISSIONED
202406-000
  • Additional data validation errors with more granular checks and corresponding actionable error messages
  • Improved accuracy and better descriptions for existing data validation checks
  • A bugfix for processing of alert events in the Risk Case Event table
  • Improved reliability of training, prediction and backtesting operations for very large datasets, >> 20 million parties
  • Reduction in time taken for tuning, that is creating an engine config
 July 11, 2024 DECOMMISSIONED
001 (DEPRECATED) 202402-000
  • More sensitive skew metric for model and data quality monitoring.
  • Bugfix for recall metrics.
 April 25, 2024 DECOMMISSIONED
000 (DEPRECATED) 202401-000
  • Adds feature family Importance metric to the model metadata
 March 12, 2024 DECOMMISSIONED
202312-001
  • Improves usability of party supplementary data by allowing use of human readable party supplementary data IDs
  • Adds support for inheriting hyperparameters instead of re-tuning
March 1, 2024 DECOMMISSIONED
202312-000
  • Supports datasets containing up to 130 million parties
  • Adds KYC and tenure features versus the previous version
December 1, 2023 DECOMMISSIONED
v003 000 202502-000
  • Fixes a known issue where prediction results may occasionally contain duplicate entries
April 10, 2025 ACTIVE
202312-000
  • Improves usability of party supplementary data by allowing use of human readable party supplementary data IDs
  • Adds support for inheriting hyperparameters instead of re-tuning
March 1, 2024 LIMITED
202311-000
  • Supports datasets containing up to 20 million parties
  • V003 adds improved labeling methodology versus previous versions
November 15, 2023 LIMITED

aml-commercial.default

This table lists the commercial-specific engine versions.

Tuning Major Minor Description Release date Lifecycle stage
v004 011 Latest version: 202603-000
  • Improvements to backtest API.
  • Simplified recall metric calculation.
 May 19, 2026 ACTIVE
010 202606-000
  • Maintenance release - extends support for this major engine version.
 June 15, 2026 ACTIVE
202603-000
  • Higher data validation threshold for number of accounts per party
 April 2, 2026 ACTIVE
202507-000
  • More reliable training performance when using optional enum input fields.
 July 10, 2025 ACTIVE
009 202606-000
  • Maintenance release - extends support for this major engine version.
 June 15, 2026 ACTIVE
202603-000
  • Higher data validation threshold for number of accounts per party
 April 2, 2026 ACTIVE
202502-000
  • Maintenance release - extends support for this major engine version.
 February 28, 2025 ACTIVE
202412-001
  • New recall per typology metric added to backtesting.
  • Input schema extended to include typology labels for risk case events.
  • New features released in v004.007 are separated out into a new feature family "Counterparty risk indicators" to improve investigator usability.
 December 24, 2024 ACTIVE
008 (DEPRECATED) 202505-000
  • Maintenance release - extends support for this major engine version.
 July 10, 2025 DECOMMISSIONED
202503-000
  • Maintenance release - extends support for this major engine version.
 March 26, 2025 DECOMMISSIONED
202411-001
  • Tuning and training processes updated to better align with backtesting.
 November 21, 2024 DECOMMISSIONED
007 (DEPRECATED) 202503-000
  • Maintenance release - extends support for this major engine version.
 March 19, 2025 DECOMMISSIONED
202410-000
  • New "Unusual counterparty activity" features are introduced to recognize suspicious parties through their inbound and outbound transactions with exited parties.
  • A new data validation is applied to ensure there are no periods with missing data in Party, Transaction or AccountPartyLink tables.
October 29, 2024 DECOMMISSIONED
005 202508-000
  • Maintenance release - extends support for this major engine version.
 September 3, 2025 ACTIVE
202505-000
  • Maintenance release - extends support for this major engine version.
 June 5, 2025 ACTIVE
202503-000
  • Maintenance release - extends support for this major engine version.
 March 19, 2025 ACTIVE
202409-000
  • New recommended field counterparty_account.region_code added to the Transaction table.
  • The new engine version uses this field to account for risks associated with the region of the counterparty account.
 October 01, 2024 ACTIVE
004 (DEPRECATED) 202505-000
  • Maintenance release - extends support for this major engine version.
 June 12, 2025 DECOMMISSIONED
202503-000
  • Maintenance release - extends support for this major engine version.
 March 19, 2025 DECOMMISSIONED
202412-000
  • Maintenance release - extends support for this major engine version.
 December 1, 2024 DECOMMISSIONED
202408-000
  • Reduction in total requirement for transaction and account data from 41 to 30 months
  • Performance improvements across several feature families, focusing on more recent high risk activity
  • Adjustment to the calculation of the PartyRecall metric in the rare corner case when many customers have the same prediction score and it's not possible to exactly produce the number of partyInvestigationsPerPeriod positive predictions
  • Uses latest FATF high risk geos, published in Jan 2024
 September 16, 2024 DECOMMISSIONED
002 (DEPRECATED) 202502-000
  • Fixes a known issue where prediction results may occasionally contain duplicate entries
 April 10, 2025 DECOMMISSIONED
202406-000
  • Additional data validation errors with more granular checks and corresponding actionable error messages
  • Improved accuracy and better descriptions for existing data validation checks
  • A bugfix for processing of alert events in the Risk Case Event table
  • Improved reliability of training, prediction and backtesting operations for very large datasets, >> 20 million parties
  • Reduction in time taken for tuning, that is creating an engine config
 July 11, 2024 DECOMMISSIONED
001 (DEPRECATED) 202402-000
  • More sensitive skew metric for model and data quality monitoring.
  • Bugfix for recall metrics.
 April 25, 2024 DECOMMISSIONED
000 (DEPRECATED) 202401-001
  • More reliable tuning performance, in particular for small datasets
 March 13, 2024 DECOMMISSIONED
202401-000
  • Adds feature family Importance metric to the model metadata
 March 12, 2024 DECOMMISSIONED
202312-001
  • Improves usability of party supplementary data by allowing use of human readable party supplementary data IDs
  • Adds support for inheriting hyperparameters instead of re-tuning
March 1, 2024 DECOMMISSIONED
202312-000
  • Supports datasets containing up to 130 million parties
  • Performance neutral versus the previous version
December 1, 2023 DECOMMISSIONED
v003 000 202502-000
  • Fixes a known issue where prediction results may occasionally contain duplicate entries
April 10, 2025 ACTIVE
202312-000
  • Improves usability of party supplementary data by allowing use of human readable party supplementary data IDs
  • Adds support for inheriting hyperparameters instead of re-tuning
March 1, 2024 LIMITED
202311-000
  • Supports datasets containing up to 20 million parties
  • V003 adds improved labeling methodology versus previous versions
November 15, 2023 LIMITED