ROBOLITICS™ DEILVERS A STEP CHANGE
Rule based behavioural model
Machine Learning Model
Artificial Intelligence Module
- Surfacing a comprehensive data set – covering the transaction, the market, and historical behaviour
- Clustering similar issues – using AI to group alerts allowing them to be handled more efficiently
- Proposing best action based on previous responses to similar alerts
- Delivering customer sensitive compliance - enabling you to tune alert sensitivity to the client risk profile
Customer Onboarding with Dokstor
Improved KYC and On-Boarding processes under AML 4 & 5. Dokstor ensures a common and consistent approach to KYC
Our case management tool provides the compliance officer with all the information needed to investigate and understand an alert.
Its available as a Cloudera Stack based on Hadoop for high volume and real time mission critical solution with hot failover.