Effiya AML Compliance Solution
Shield
Experian PowerCurve
FIS Global
DecisionRules.io
Insightful.io
Higson.io
Plaid
ACTICO Platform
Experian PowerCurve
CNSI RuleIT
DecisionRules.io
CA Aion Business Rules Expert
Corticon
OpenRules
Higson.io
Manage AML compliance regulations with AI
The solution has a robust decision engine where AML rules can be easily configured by the relevant customer teams. It has a proprietary ML-based analytics engine, which is custom-built to manage the alerts, based on historical trends and customer profiles. The exclusively built AML software solution effectively enhances money laundering investigation using data analytics. It reduces false positive AML alerts by as much as 30%, and it allows you to run investigations efficiency with just a small team.
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