Proactive AML risk detection

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.

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Frequently asked questions

What is Azentio Amlock Advanced Analytics?
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Azentio Amlock Advanced Analytics is an AI-powered module that enhances anti-money laundering (AML) risk detection. It uses advanced statistical techniques and machine learning to analyze historical data and customer behavior, helping financial institutions proactively detect and mitigate AML risks.

How does Advanced Analytics improve AML risk detection?
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What is automated alert suppression, and how does it work?
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How does clustering & outlier analysis help in fraud detection?
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What is link analysis and network detection?
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Can Azentio Amlock Advanced Analytics be integrated with existing AML systems?
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How does this solution support compliance with global AML regulations?
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