Return to page

USE CASE

Anti-Money Laundering

Objective

  • 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.

Outcome

  • Model 2x better in classification accuracy

Business Value

  • 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

H2O's AI and Data Approaches

  • 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

Anti Money Laundering Anti Money Laundering

Resources

Get Started with H2O.ai for Free

Start Your 14-day Free Trial Today

Get free, hands-on experience with the H2O AI Cloud. The H2O AI Cloud is an end-to-end platform that enables organizations to rapidly build world-class AI models and applications in the cloud or on premises.

Request an H2O AI Cloud Demo

We’re here to help you get started with H2O AI Cloud. Our demos will walk you through the capabilities of the platform and AI applications. We will help you determine how H2O AI Cloud can solve your organization’s specific challenges.