ACAMS Europe

Transforming AML with AI

Money laundering schemes are evolving. Regulatory demands are growing. Can you keep up?

Current anti-money laundering solutions rely on rules techniques that generate excessive false positive rates and burdensome manual reviews. These solutions can’t keep pace with the global trends of evolving money laundering attempts, increasingly sophisticated layering schemes, and more compliance requirements from regulators.

AI is the key.

Read this Ebook to understand:

  • What the six primary cost burdens on banks stemming from money laundering are
  • How AI enables banks to drastically reduce false positives while simultaneously detecting more suspicious behavior
  • Why the concept of Segment-of-One™ profiling and real-time processing capability can dramatically reduce costs and slash false positive rates

Download Now

Meet with us at ACAMS Europe in Berlin on June 11-13

Schedule a meeting with us for a demo and get a chance to win a pair of Bose QuietComfort 35 II Noise-Cancelling headphones. You can also swing by our stand #34 to enter to win!

Schedule a Demo and Win Bose Headphones

Transforming AML with AI

Money laundering schemes are evolving. Regulatory demands are growing. Can you keep up?

Current anti-money laundering solutions rely on rules techniques that generate excessive false positive rates and burdensome manual reviews. These solutions can’t keep pace with the global trends of evolving money laundering attempts, increasingly sophisticated layering schemes, and more compliance requirements from regulators.

AI is the key.

Read this Ebook to understand:

  • What the six primary cost burdens on banks stemming from money laundering are
  • How AI enables banks to drastically reduce false positives while simultaneously detecting more suspicious behavior
  • Why the concept of Segment-of-One™ profiling and real-time processing capability can dramatically reduce costs and slash false positive rates

Download Now

Can’t wait until an event to meet up? Contact us today for a live demo.