Anti-Money Laundering

Leverage ML to more accurately spot suspicious and criminal behavior. 

Balance compliance and cost by assessing risk of customers, enforcing anti-corruption laws and managing your reputation. 

Ensure complete transparency to meet regulatory needs.

Model 2x better in classification accuracy

Leverage ML to more accurately spot suspicious and criminal behavior. 

Balance compliance and cost by assessing risk of customers, enforcing anti-corruption laws and managing your reputation. 

Ensure complete transparency to meet regulatory needs. 

Fill rule gaps by learning new features and money laundering patterns automatically to implement new rules in your upstream rules-based AML system

Pattern-based AI detection to find anomalous patterns

Consensus modeling

Behavior profiling

AML Random Forest that can ingest alerts from 3rd party rules engines

Probablistic matching engines