Cutting-Edge financial Crime platform
Anti-Money Laundering
Address complex financial crimes with our end-to-end anti-money laundering (AML) compliance solution that monitors the entire customer life cycle
Key Features
Analyze
Fully end-to-end
Encompasses data integration, data quality, entity resolution, automated monitoring, AI/machine learning, investigation management and reporting – all on one unified platform to address your entire compliance life cycle needs.
Review
A modern, nimble platform
Accelerates the analytics life cycle via an innovative, cloud-native architecture that enables faster deployment cycles, access to the most advanced features and frictionless scalability.
Integrate
No-code/low-code interface
Offers a simple point-and-click visual interface for optimizing AML strategies and deploying machine learning capabilities.
Personalize
Transparency & explainability
Provides visibility into the decisions made by AI/ML models so AML teams can understand why activities were flagged and explain those outcomes and decisions to auditors, model governance staff and regulatory examiners.
Detect complex threats with industry-leading AI and machine learning capabilities
Take a multidimensional approach to identifying complex threats, such as virtual currencies, human trafficking, trade-based money laundering and drug trafficking. Combine proven, out-of-the-box scenarios with industry data to identify unknown relationships through network analytics. Join our innovative clients who augment traditional approaches with award-winning AI and machine learning capabilities to identify complex anomalies.
Adopt perpetual know your customer (KYC) best practices
An integrated customer due diligence/enhanced due diligence (CDD/EDD) capability monitors changes in demographic characteristics that influence client risk ratings and behavior-based triggers from transaction monitoring processes to trigger enhanced due diligence reviews. The EDD workflow prompts analysts with dynamic checklists to ensure consistent capture of KYC information. Network analytics provides a visual metaphor of hidden relationships and notable risks for quickly identifying ultimate beneficial owners.
Meet your business needs with open administration
With low-code/no-code system administration, your institution can tailor the system to meet the needs of your business without requiring technical consultants. User-friendly, intuitive open administration capabilities offer a simple drag-and-drop visual interface for authoring surveillance scenarios, designing end-user screens, configuring dynamic workflows, and exploration and reporting.
Improve efficiency with enhanced entity resolution
The system summarizes potential suspicious activity from scenario-fired events at a customer or counterparty dimension, significantly enhancing efficiency compared with transaction-level reviews. Our real-time network and entity generation capabilities empower you to predict relationships, resolve entities by deduplicating entity records, plug intelligence gaps and uncover hidden relationships in real time based on the latest data without the need to execute long overnight batch jobs.