Case Management Console
Manage cases by risk score, hidden network size, and amount laundered. Review account linkage and money flow with campaign visualization. Create SARs, pre-populated with information, and e-file directly to FinCEN.
Unsupervised Machine Learning (UML) Engine
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-maintain regulatory compliant rules (powered by UML) to eliminate the need for manual tuning and easy reporting to auditors. Allow users to manually create rules, test effectiveness, then deploy.