HOW DO WE DELIVER THIS 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 – Uses AI to group together alerts enabling them to be handled more efficiently
- Propose best action - based on previous responses to similar alerts.
- Delivers customer sensitive compliance enabling you to tune alert sensitivity to the client or staff risk profile.
Discover how Artificial Intelligence (AI) and Machine Learning can transform banking AML process. Reduce the false positives
Focused on meeting the specific compliance requirement within the wealth management sector. Integration with AML Edition
Its available as a Cloudera Stack based on Hadoop for high volume and real time mission critical solution with hot failover.