Case Management Console
Manage cases by risk score, crime ring size, and amount laundered. Review account linkage and money flow with campaign visualization. Create SAR, pre-populated with information, and e-file directly to FinCEN.
Unsupervised Machine Learning Engine (UML)
Lowers false positives to reduces costly investigations and lower false negatives to avoid regulatory fines. Links suspicious accounts together, reducing investigation time needed.
Rule Detection Engine
Auto-generate regulatory compliant rules (powered by UML) to eliminate need for manual tuning and easy reporting to auditors. Allow user to manually create rules, test effectiveness, then deploy.