AI Risk Driven AML
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R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services
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Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> ComplyAdvantage AI Risk Driven AML
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ComplyAdvantage™ AI Risk Driven AML
On-line (API) based Artificial Intelligence, Machine Learning and Big Data Analytics to provide:
Better Data & Insights
- Better global coverage
- Deeper insight into connections
- Real-time data & updates
- Better data quality and provenance
Efficient & Effective Technology
- Fewer false positives
- Automate low value tasks safely
- Reduce time for manual file reviews
- Conduct deeper due diligence
Easier to Implement
- Quick to set-up
- Easier to train users
- Easier to migrate to
- Highly configurable REST API
More Proactive Support
- Direct line to dedicated person
- Passionate people
- Agile and responsive
- Long-term partnerships
Software Applications:
Proprietary AML Data Feed of Structured Risk Profiles
- Enhanced Sanctions
- Regulatory & Enforcement Watch Lists
- Politically Exposed Persons
- Adverse Media
Automated Customer Onboarding & Monitoring
- Sanctions Compliance
- AML & CTF Screening
- Enhanced Due Diligence
- CIP / KYC / KYB
Payment Screening for Sanction/AML Compliance
- Sanctions Compliance
- All payment types
- Real-time risk identification and decisioning
- False positive reduction techniques
AML Transaction Monitoring to Spot Suspicious Behaviour
- Real-time risk rating and decisioning
- Retrospective analysis
- Highly configurable scenarios
- Data model and payment type agnostic
Implementation in Various Industries:
- Banking
- Payments
- Lending
- Investment
- Gambling & Gaming
- Regulated & High Risk Corporates
- Trusts & Corporate Service Providers
- Insurance
For any question or comment please contact our support team at sw.support@cubeiq.gr
For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.