Augment existing rule-based models with adaptive customer behavior machine models, in an integrated advanced AI platform, thereby boosting effectiveness of Suspicious Activity Monitoring Programs.
Drives a proactive approach to financial crime and compliance management through an advanced analytics toolkit that includes graph analytics, artificial intelligence and machine learning.Learn more
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.Learn more
Provides an integrated set of optimization tools that look at historical event dispositions using machine learning algorithmic models, which can help improve the scoring of similar future events.Learn more
Preconfigured reports and dashboards assist in the researching of issues and understanding of how well a financial crimes program is operating.Learn more