Intelligent AML Case Management
Investigation, Workflow & Reporting at ease
An AI-powered AML case management solution integrates advanced analytics, risk intelligence, and automated workflows to enhance detection and investigation efficiency. By leveraging behavioral insights, peer comparisons, automated SAR filing, and dynamic risk scoring, it ensures compliance while significantly improving operational efficiency and decision-making
Key Features
Key Benefits
Decisioning Based on Multiple Metrics and Advanced analytics:
- Allow investigators to analyze cases using a combination of risk scores, behavioral data, peer comparisons, and network analysis.
- Optimization through multi-dimensional decision-making with weighted metrics.
Ease of Use and Intuitive Interface:
- Provide user-friendly dashboards and interfaces to simplify investigator workflows.
- Enable quick access to customer details, case history, alert details, and supporting evidence.
Alert Risk Scoring and Prioritization:
- Utilize risk scoring models to rank alerts by severity, likelihood, and regulatory impact.
- Integrate scoring into case workflows for efficient prioritization
Flexibility to Integrate Multiple Systems:
- Seamlessly integrate with core banking systems, payment gateways, KYC platforms, and external data sources.
- Support APIs and data connectors to ensure smooth interoperability across platforms.
Automated SAR Narratives:
- Generate structured, regulator-ready SAR narratives with minimal manual input.
- Standardize narratives to reduce discrepancies across filings.
Automated SAR and CTR Filing:
- Automatically validate, generate and populate SARs and CTRs with case data.
- Include templates for regulatory filings that meet jurisdiction-specific standards.
Peer Comparison and Customer Behavior Analysis:
- Enable comparative analysis against peer groups and historical behavior trends to flag outliers.
- Provide dynamic profiling for customers based on transaction trends and risk updates.
Streamlined Workflow Management:
- Offer automated workflows for case assignment, investigation, escalation, and resolution.
- Integrate case lifecycle tracking with audit trails and team collaboration features.
Network and Relationship Analysis:
- Use graph-based analytics to uncover hidden connections and suspicious networks.
- Identify potential collusion and layering activities.
Scalability to Handle High Volumes:
- Ensure the solution can scale dynamically to accommodate increasing transaction volumes or new business lines.
- Maintain performance and responsiveness during high-volume periods
