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Compliance and Anti-Money Laundering (AML)

Uncovering the next billion-dollar event

Billions of laundered dollars are moving through Financial Intuitions without detection. Traditional AML systems have been monitoring the same way for decades, and are ineffective at identifying major financial crime threats.

  • See the bigger picture – a contextual approach to alerts delivers world-class intelligence around the customer, counterparties, legal structure, existing risks, connections and relationships;
  • Reduce false positives – identify more of what you are looking for, more accurately, to uncover the real illicit activity;
  • Automate investigations – harness technology to accelerate the escalation process

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Trade-based AML: Reduce false positives, catch the bad guys

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Why are financial markets monitoring systems ineffective?

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Minimise transaction volumes, enable efficient investigations

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