BEST-IN-CLASS Capabilities

Enhanced Analytics in AML Risk Manager

Enhance risk management and operational efficiency with technology that leverages your data assets to drive better insights into risk.

KEY FEATURES

Machine learning models

Use supervised learning informed by historical outcomes to evaluate and score alerts more accurately.
Behavioral analytics integration

Leverage behavioral indicators alongside rules-based alerts to optimize outcomes.
Productivity classification

Automatically identify alerts as productive or nonproductive to streamline prioritization.
Risk-based alert prioritization

Rank alerts based on risk level so analysts can focus attention where it’s most needed.
Investigation portal

Enable seamless access to relevant alert data within the AML Risk Manager portal to support holistic investigations.

Increase alert accuracy with machine learning models to reduce false positives and identify the most relevant threats.

Enhance detection relevance by combining behavioral analytics with rules-based monitoring.

Improve efficiency through alerts classified automatically to focus on cases with the highest potential risk.

Act faster and more effectively on serious threats with systems to prioritize alerts.

Resolve cases faster and make more informed decisions with access to all alert data in a single place.

Smarter Detection. Faster Decisions.

Focus on high-risk AML alerts with advanced analytics that combine rules, behaviors and machine learning.