The challenge keeping banking compliance teams up at night
Your legacy AML systems have been inefficient and ineffective for some time, while throwing headcount at the problem so far was the only viable solution. But you know regulatory & technological change is coming, and that your current solution will no longer suffice.
Our AI-powered AML for retail banks is:
- Efficient - reduce false positives by over 70% to cap ballooning compliance headcounts
- Effective - spot anomalies and detect unknown crime patterns before they become common
- Explainable - all stakeholders, from frontline compliance officers through to your regulators understand and trust our results