Artificial intelligence is able to analyze even highly complex relationships in data to detect money laundering. Machine learning helps minimize the amount of false positives, prioritize suspicious financial transactions and reduce the efforts for clarification.
We assist banks, insurance companies and financial service providers in
automating their decision making. Our compliance software offers you a risk-based approach to analyzing customer data. It monitors millions of names and transactions and finds those cases that require special care and clarification. With tailored rules and sophisticated clarification workflows we support your commitment to anti-money laundering.