Audit-proof AI explainability
Optimizing AML compliance means any automation must be documented and explainable for Auditors and Regulators. Traceability of any and all interactions, case reports and details to model reviews – our solution is thorough.
Crime pattern detection across financial institutions
Our solution identifies patterns of financial crime through AI – using ready-to-apply models from a constantly growing shared pattern repository, or through anomaly detection. Findings are reviewed in a structured anomaly pipeline process.
Real-time transaction monitoring
Our solution offers all transaction screenings, from sanctions to any combination of rules and scenarios, with a focus on real-time decisions and fast integration of all required data sources.
False Positive reduction
Our AI models learn from your staff’s decisions as captured by our case manager, or based on historical data. Ready-to-deploy models guarantee early efficiency benefits.
Intuitive case management
Our case manager augments the human in daily case work through recommended agent action and 1-click approvals. Our dashboards provide insight into process health and guide AI model reviews.