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Know Your Customer / Anti Money Laundering

  • Assisted KYC data collection, research and validation​

  • AI based monitoring, alerting and reporting of AML suspicious activity​

  • 70% reduction in average KYC time and cost​

  • 80% reduction in AML/SAR false positives​

  • Live in production in less than 3 weeks​

PROBLEM

  • Manually reading the data from input files from different sources to know customer information​

  • Validating every field in customer profile through research​

  • Significantly higher number of AML false positives and SARs

SOLUTION

  • Automated data collection, research and validation​

  • AI/ML based insights and transaction analysis and reporting of AML suspicious activity (SARs)​

TECHNOLOGY

  • AI/ML and insights based proprietary technology​

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