Increase your AML investigation efficiency and de-risk your real-time customer onboarding
Criminals have weaponized AI/Machine learning to breach conventional AML detection tools. As such financial institutions, casinos, money service businesses should not look at financial crime from a solely regulatory perspective. With the rise of quicker payments and more sophisticated money laundering schemes, there are sizable challenges in detecting and preventing money laundering targeted at their customers and themselves. In addition, the current ever-changing environment is creating the need for the addition of more rules and the need to change thresholds of old rules. Built from the ground up, our Evidence Lake™ AML solutions are designed to solve these limitations for financial institutions.
Guardian Analytics Modern AML Platform
- Transaction monitoring
- Real-time CDD
- Onboarding risk monitoring
- 314a, Watchlist
- SAR e-filing
Intuitive, Point-and-click Link Investigation
AML Evidence Lake™
Detect and investigate money laundering scenarios, while increasing your financial institution’s AML investigation efficiency.
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AML Evidence Lake™ CDD
Decrease and de-risk your customer onboarding time using our customizable, flexible KYC/CDD rules-based system, while remaining in compliance with FinCEN regulation.
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