Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats

Using leading-edge technology to reduce financial and reputational risk.

Our expertise

Machine learning AML

Combining AML and sanction screening with our academic machine learning programme reduces your risk.

Quick to deploy

Install or reinforce your AML system in a matter of hours, on premise or cloud, and instantly adapt to new regulations.

Configure and test new rules

Define and test new rules and regulatory scenarios through a graphical UI built for non-technical business users.

Enhance your AML

Rapidly plug holes in your existing AML processes, identify previously unknown threats and strengthen your controls.

Rapid scenario testing

Use a dedicated test area to reduce false positives by up to 97% and uncover hidden money laundering patterns.

Fully customisable

An AML platform adaptable to every company’s needs, from global to boutique financial services firms.

Our core services

TRANSACTION MONITORING

A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.

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SANCTION SCREENING

Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce false positives.

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ACCOUNT
ACTIVITY REVIEW

An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.

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BIG DATA PLATFORM

Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.

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Fortytwo Data AML in action

Define

Define risk-based scenarios through a graphical UI. No need to code complex queries or algorithms.

Identify

Ingest and process billions of data points from multiple sources and identify suspicious transactions and behaviours in real-time.

Manage

Allocate investigations to team members, and manage the process from identification through to action and outcome.

Award-winning AML software built by experts

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