AML-Transaction-Monitoring

Comprehensive Risk Coverage

Access to a first-of-its-kind library of AML scenarios (typologies) to swiftly become compliant with the latest regulations. Easily create custom typologies in minutes using a ‘no code’ interface. 

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The largest database of AML typologies to rapidly scale your monitoring programme
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Privacy-protected federated learning
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Precise detection through a hyper configurable machine learning approach

Intelligent Alert Detection

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Approximately 50% efficiency savings through alert prioritisation and faster disposition process via Alerts Management Module
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Dynamic threshold generation based on customer risk levels
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Scenario testing makes it easy to test and validate typologies based on selected datasets
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Alert Score 80.00

Get A Clearer Picture Of Your Alerts

Our powerful machine learning models learn from historical data and investigative outcomes for risk detection. It differentiates alerts into three AML risk levels. 

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Automatic and accurate triaging of all alerts into low, medium and high-risk levels
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85% - 90% of low-value alerts can be closed through fast alert disposition
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Multi-level insight into scores with contextual explainability for faster decision-making

Increase Efficiency Using Machine Learning

Focus on what matters most: 70-80% reduction in effort via built-in features that manage ongoing maintenance 

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Automatic threshold generation with the option to override values
Prioritisation of alerts via a risk-based approach
Simulation engine tests and validates new typologies for seamless ongoing risk coverage
Learnings from investigator feedback and changes in data across provide a platform for continuous improvement aided by the Champion-Challenger framework

Industry’s fastest implementation

Faster time to market with 40% faster implementation than traditional rules based solutions

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Approximately 100% pre-configured typologies and scenarios built through industry experts

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Additional typology creation through no code typology developer studio      
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Rapid retro testing of new typologies through our scenario accelerator
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Auto generation of accurate customer risk-based thresholds

Time to reform your compliances

Kickstart your journey by exploring our products or request a demonstration with us

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