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.
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