Anti-Money Laundering (AML) Optimization Using AI
Faster, Scalable, Compliant
Compliance with AML standards is not an option, but a regulatory obligation, especially in the financial, FinTech and banking sectors. Our DeepSightTM for AML is an AI powered solution that assists businesses achieve AML compliance in conjunction with existing applications to monitor, detect, report, and investigate money laundering and fraud along with compliance violations across organization.
How It Works

AML Operations processes defined with DeepsightTM
Three AML Operations are conducted to ensure that the client entity/individuals are not involved in any illegal activity or have any sanctions imposed
BENEFITS

More Comprehensive Fraud Detection

Better and Faster Regulatory Compliance

Reduce Duplication and Mistakes

Holistic Customer Profile based on Larger Dataset

Reduced Operational Costs

Save Cost of Manual Investigation Processing

Regulate Suspicious Activity Report
TECHNOLOGIES USED
Optical Character Recognition
Natural Language Processing

Robotic Process Automation

Artificial Intelligence
Machine Learning
Case Studies

End-to-End Integration Testing for a Leading Buy-Side Firm

API Automation for a Leading Global FinTech

Cloud Transformation of Legacy Database

QA Automation

Production Support Services
- Global Support Coverage | 24*7 Support | Data Management

SEC EDGAR and DeepSightTM
- Automated Data Extraction | SEC EDGAR