Applying and tailoring the most effective pre-configured best-practice set of scenarios to your business model and evidencing how business risks are mapped to scenarios in the system.
Loading transactional data to the system in a simplified way and validating if you have the right data in the right format.
Segmenting the customer population in a data-driven way and fine-tuning thresholds to reach the most optimal balance. An easy-to-use, web-based rule authoring environment empowers analysts and investigators to write or revise monitoring rules on the fly.
Providing a holistic view of risk with entity analytics that enables AML analysts and investigators to visualize complete networks through the network viewer and dive deep into relationships using link expansion.
With sophisticated analytical tools compare an entity’s current behavior with its historical behavior, analyze historical account activity and use behavioral modeling or identify abnormal patterns in your data.
Intuitive user interface for alert investigation and case management, where a set of preconfigured workflows and views is tailored to your unique business and user requirements.
Set of pre-configured interactive reports to visually and interactively explore data to gain insights and discover patterns and trends for further analysis.