AI-powered insights to uncover AML patterns and risks.
Azentio AMLOCK Advanced Analytics is an AI-powered module designed to uncover hidden patterns and risks related to anti-money laundering (AML). It leverages advanced statistical techniques and machine learning algorithms to analyze historical data and customer behavior, generating predictive insights tailored to the specific needs of the institution. This enables proactive detection and mitigation of potential AML threats.
Automated alerts suppression
Filters irrelevant alerts, reducing manual reviews and enhancing investigation efficiency by focusing on high-risk cases.
Clustering & outlier analysis
Detects hidden risks and unusual behaviors in large datasets, enabling early identification of fraudulent activity.
Link analysis & network detection
Uncovers relationships and networks of suspicious activity, streamlining investigations and improving targeted risk management.
Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
Trusted by industry leaders
A comprehensive, end-to-end solution for seamless customer onboarding, KYC screening, and compliance.
A solution that analyzes financial transactions in real-time to flag suspicious activity and ensure global compliance.
A solution that supports real-time screening of prospects, customers, and transactions in multiple global formats.
A solution that monitors all banking channels, using business rules and analytics to identify suspicious transactions and irregular behaviors.
This solution detects and prevents money laundering in international trade by screening parties, vessels, ports, and trade anomalies.
This system streamlines investigations with automated workflows, documentation, and collaboration tools for efficient resolution.
This solution automates and simplifies the generation and submission of regulatory reports, ensuring global compliance.
Insights
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