Integrated smart solutions strengthen AML & KYC processes

Financial institutions are empowered with AI and Big Data tools for global due diligence.

Anti-Money Laundering &
Know-Your-Customer Experience

Scalable Big Data Platform for
Financial Surveillance

Hadoop-based AML data ingestion platform processing petabytes of data globally, equipped with built-in capabilities for data quality, lineage, reconciliation, and standardization

Risk-driven Transaction Monitoring
and Integrated Case Resolution

Risk-based transaction-monitoring models for global cards and markets businesses, utilizing big data for suspicious activity detection. Integrations for seamless case management, investigation, and resolution

AML 360 Workbench for Advanced
Visualization and Monitoring

Centralized workbench leveraging machine learning, RPA, NLP, graph databases, and advanced analytics to enable 360-degree monitoring of parties and transactions, enhancing compliance and fraud detection

Platform Consolidation and
Modernization for Efficiency

Significant cost benefits through reduction of Mantas instances while upgrading to newer versions and eliminating point-to-point data flows

Hyper Visualization and
Precision in AML Operations

AML visualization hubs with advanced dashboards for real-time insights and cross-region collaboration. AI/ML-powered models to enhance alert accuracy and reduce false positives and negatives, enabling more effective investigations

Unified KYC for
Robust Compliance

Transition to a unified KYC framework, standardizing compliance processes across geographies and lines of business with automated real-time risk ratings, streamlined client onboarding, monitoring, and analytics

Value We Provide

Strategic Expertise in
AML & KYC

Deep industry expertise and proven track record in transformative solutions for effective risk management, regulatory compliance, and operation efficiency while minimizing financial crime and fraud exposure.