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Micro-structuring is a structuring scheme that is difficult for traditional AML rule-based systems to detect. Guardian Analytics AML solutions brings powerful new capabilities to detect and aid in the investigation of these complex money laundering schemes. Guardian Analytics AML solutions provides configurable KYC forms to prevent micro-structuring at the start, region-specific micro-structuring detection through flexible Smart Rules, and a Multi-channel Graph Link Analysis to detect the hidden relationship and movement of funds.
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Brute-force attacks on a financial institution’s digital banking’s infrastructure can impact a significant number of customers and damage a financial institution’s reputation. Guardian Analytics can help.
Machine Learning Finds the Proverbial Needle in the Haystack Machine [...]