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 Xceed Evidence Lake™ AML solutions are designed to solve these limitations for financial institutions.