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
