Identify and mitigate financial crime risk
Drive faster, automated decision making while eliminating manually-intensive tasks.
Why AML Compliance Manager?
AML Compliance Manager offers the ability to build powerful, rules-based risk engines and customer profiles to monitor for money laundering while automating manual compliance processes.
Create advanced profiling
Improve detection accuracy with adaptive behavioral profiles, powered by AI, that extend beyond the customer level.
Accelerate decision-making
Maintain consistent application of policies, mandates and approval standards with single view of the customer across alerts, cases and regulatory filings.
Detect risk intelligently
Take a risk-based approach to identifying suspicious activity with variables that provide historical context for interpreting various dimensions of behavior.
Cloud native
Modern, cloud-based platform provides easily tailored decision workflows, dynamic customer risk monitoring and advanced suspicious activity detection.
Intuitive Case Manager
Provides a unified view of customers, alerts and cases across the customer lifecycle.
Improved detection accuracy
AML Compliance Manager improves detection accuracy with adaptive behavioral profiles that extend beyond the customer level.
Unified customer view
Get a single view of your customers across alerts, cases and regulatory filings, while maintaining consistent application of policies, mandates and approval standards.