platform to combat
Machine learning AML
Use the very latest AI to aid your analysts in identifying true false negatives, and highlighting false positives
Install or reinforce your AML system in a matter of hours, on premise or cloud, and instantly adapt to new regulations.
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.
Use a dedicated test area to reduce false positives by up to 97% and uncover hidden money laundering patterns.
An AML platform adaptable to every company’s needs, from global to boutique financial services firms.