Overview
Our Anti-Money Laundering solution provides complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.
Leverage AI-powered detection engines that continuously learn from your data to reduce false positives while catching more true suspicious activity. Our platform adapts to your institution's specific risk profile and regulatory requirements.
Built for scale and performance, the solution handles millions of transactions daily while providing real-time alerts and comprehensive audit trails for regulators.
Key Features
Comprehensive capabilities for effective AML compliance
Client Onboarding
Digital KYC with identity verification, sanctions screening, and risk scoring in one workflow
Transaction Monitoring
Real-time and batch monitoring with AI-powered anomaly detection and pattern recognition
Alert Management
Prioritized alert queues with smart routing and automated disposition recommendations
Case Management
Full investigation workflow with evidence collection, collaboration, and audit trails
Risk Scoring
Dynamic risk assessment with configurable factors and continuous recalculation
Regulatory Reporting
Automated SAR/STR generation with workflow approvals and submission tracking
Included Modules
Platform components that power this solution
| Module | Included | Purpose |
|---|---|---|
Client Lifecycle Management |
Core client data management and lifecycle tracking | |
Sanctions & Watchlist Screening |
Real-time sanctions and PEP screening | |
Risk Assessment Engine |
Automated risk scoring and classification | |
Transaction Monitoring |
Real-time and batch transaction analysis | |
Alert Management |
Alert triage and disposition workflows | |
Case Management |
Investigation and evidence management | |
Regulatory Reporting |
SAR/STR generation and filing | |
Workflow Automation |
Optional |
Optional: Advanced workflow automation |
AML Workflow
End-to-end compliance process
Client Onboarding
KYC verification and initial risk assessment
Identity verification
Sanctions screening
Risk classification
Step 1
Transaction Monitoring
Continuous analysis of financial activity
Rule-based detection
AI pattern recognition
Behavioral analysis
Step 2
Alert Triage
Review and disposition of alerts
Priority-based queues
AI recommendations
Case escalation
Step 3
Investigation
Comprehensive case investigation
Evidence gathering
Timeline analysis
Network visualization
Step 4
Reporting
Regulatory filing and documentation
SAR/STR generation
Approval workflows
Filing tracking
Step 5
Key Benefits
Reduced False Positives: AI-powered detection reduces false positives by up to 85% compared to rule-only systems
Faster Investigations: Automated evidence gathering and AI recommendations cut investigation time by 60%
Regulatory Compliance: Complete audit trails and documentation for regulatory examinations
Scalable Architecture: Handle millions of transactions daily without performance degradation
Unified Platform: Single system for all AML functions eliminates data silos and integration costs
Configurable Rules: Business users can create and modify detection rules without IT involvement
Integration Points
Inputs
Core banking transactions
Payment systems
Card processing
Wire transfers
Outputs
Regulatory filing systems
Enterprise data warehouse
SIEM/security systems
APIs
Transaction ingestion API
Alert management API
Case management API
Scheduled Jobs
Batch transaction processing
Risk score recalculation
Watchlist updates
Performance Metrics
85%
False Positive Reduction
Reduction in false positives with AI-powered detection
60%
Faster Resolution
Reduction in average alert investigation time
99%
Detection Rate
Suspicious activity correctly identified
100%
Audit Readiness
Complete documentation for regulatory examinations
Use Cases
Retail Banking
Monitor high-volume consumer accounts with behavioral analytics and peer group analysis
Commercial Banking
Complex entity monitoring with beneficial ownership tracking and trade finance screening
Money Services Business
High-risk remittance monitoring with corridor analysis and velocity controls