BEST-IN-CLASS Capabilities

AML Risk Manager

Stay ahead of financial crime with a comprehensive anti-money laundering (AML) solution designed for financial institutions, insurance companies, and investment firms. AML Risk Manager leverages advanced analytics, automation, and risk-based monitoring to help you detect, manage and report suspicious activities.

KEY FEATURES

Advanced detection techniques

Leverage AI-driven risk scoring to analyze transaction patterns and customer behavior in real time.
Automated reporting and dashboards

Monitor AML activities and identify trends with pre-built regulatory reports and fully customizable dashboards that aggregate data from multiple sources.
Know Your Customer (KYC) scoring

Integrate customer risk profiling by assessing onboarding data, transaction history and investigative results. Get continuously updated risk scores based on new intelligence and behavioral changes.
Watch list filtering

Automatically screen customers, transactions and vendors against global sanction lists, including OFAC, PEP, EU, UN and FATF lists. Continuous updates ensure institutions remain compliant with evolving regulatory obligations.
Robust profiling capabilities

Build detailed profiles on customers, transactions, policies and relationships to identify suspicious behaviors, enabling ongoing monitoring and scenario-based risk assessments.

Technology to manage risk

Improve investigative efficiency, enhance fraud prevention and reduce regulatory scrutiny due to missed or excessive alerts.

Save time, improve accuracy and ensure regulatory deadlines are met.

Strengthen risk assessment and proactively identify high-risk individuals or entities to mitigate reputational and financial risks.

Reduce manual effort and the risk of errors in screening processes with real-time, automated compliance.

Reduce loss, improve detection accuracy and stay ahead of evolving money laundering techniques.

Use Cases

Explore AML solutions tailored to your business

AML Risk Manager for Financial Institutions

Detect and investigate unusual transaction patterns such as structuring, layering and rapid fund movement to reduce false positives, prioritize alerts and improve regulatory reporting.

AML Risk Manager for Insurers

Monitor policyholders, agents and claims for potential money laundering and fraud. AML Risk Manager helps detect suspicious activity like early policy cash-outs or third-party beneficiary risks.

AML Risk Manager for Investment Firms

Use AML Risk Manager to comply with SEC and FINRA regulations, detecting suspicious fund transfers, high-risk clients and fraudulent transactions across portfolios.