AI- Based Optimization

Artificial Intelligence (AI)-based segmentation and threshold optimization solutions help you identify subgroups of customers that have different risk of engaging in money-laundering activities and set optimal threshold values to decrease your false positive rate.

Increase coverage

Monitor the customer base with more precision and focus your models on the activity that poses the most risk to your firm.

Increase alert effectiveness

The models will find suspicious activity that poses the most risk to the firm and reduce false positive alerts. With the time saved, investigators can focus on more cases.

Reduce implementation risk

Investing in new technology is hard. To make your decision easier we use a success rate to guarantee the success of implementation.

Reduce false positives

By continuously improving the models and adapting your monitoring program, your system will generate alerts for the suspicious activity that poses the most risk and find undetected, suspicious behavior and patterns.