The AML Booster is a service that enables participating banks to systematically leverage collective learnings to sharpen the ongoing transaction monitoring efforts. Our unique approach uses transparent AI to explicitly articulate the learnings from past investigations and translates these into high-precision monitoring rules that effectively mitigate risk.
| Precisely captures your customers Behavior |
|---|
| Leverage our experience to capture your customer's behavior efficiently and without revealing who they are to others. Our domain experts and data scientists have developed data specification and supporting tools that make it simple to extract data that accurately captures your customer’s unique behavioral characteristics so that the AI can get to work. |
| Lets you collaborate securely with other Banks |
|---|
| Take part in building a unique collaborative dataset that lets us unite in the fight against money laundering and terror financing. The data set is designed to ensure safe and compliant collaboration through anonymization and data is transferred, aggregated and kept securely. The aggregated data and the insights extracted are kept strictly among participating banks. |
| Leverages explainable AI |
|---|
| Our unique explainable AI lets us search exhaustively for multidimensional patterns and express them explicitly. The results are easy to understand, interpret and translate into well-defined rules for transaction monitoring. The transparency makes the AI trustworthy and robust. |
| Easy to adapt and operationalize |
|---|
|
Select and adapt the monitoring rules to your customer base and operationalize them as you find fit. We are happy to support the process of operationalizing new insights into increased risk mitigation and more effective transaction monitoring with our methodology. |