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Boost Monitoring Effectiveness

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.

Adaptive Intelligence Foundation for Anti Money Laundering screenshot

Solutions Overview

  • Integrated environment to manage both rules based and advanced machine models
  • Explainable AI (XAI) for insight into sophisticated black box machine models
  • Advanced time-series feature engineering techniques to enrich data and detect trends
  • Easily customizable with 300+ out-of-the-box risk indicators

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