AML/CFT Compliance Platform
Fight financial crime with AI. Automated transaction monitoring, customer screening, and suspicious activity reporting for AML/CFT compliance.
Present Situation
Transaction monitoring generates thousands of alerts, mostly false positives. Investigators are overwhelmed. Real suspicious activity might hide in the noise.
Root Problem
Rules-based monitoring can't adapt to evolving criminal techniques. Manual investigation can't scale. The cost of compliance keeps rising while effectiveness stagnates.
Impact of Inaction
AML fines: billions globally per year. Regulatory enforcement: license risk. Reputational damage: lasting impact.
Current Cost
AML compliance cost: $25,000-500,000+ annually. False positive investigation: $15-50 per alert. AML fines: $10M-1B for major violations.
Expected Return
Reduce false positives by 70%+. Focus investigators on real risks. Demonstrate effective compliance program.
Ready to Implement This Solution?
Let's discuss how this AI solution can transform your compliance platform.