AML Compliance

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Cleaning up the Anti Money Laundering process with

XpertRule uses our advanced decision intelligence solution, to allow businesses to harness the power of their two most valuable assets – the expertise of their people and the predictive analytics in their data.

We understand that banks and other financial institutions spend vast quantities of money ensuring they comply with Anti Money Laundering (AML) regulations. The consequences of non-compliance are hugely expensive and much of this cost is associated with having workers review potentially non-compliant transactions. is able to assess on a far more complex level, and vastly improve the automated review process for these cases. Once a transaction has been flagged as potentially non-compliant by the usual banking systems, takes over to critically analyse the transaction. Using a range of decisioning techniques to capture expert knowledge from the human reviewers, alongside transparent and auditable machine learning tools, can filter out the majority of false positives. Any cases that look probable to be an AML concern, or where there is an ambiguous outcome, can then be passed off to the human reviewers all within the platform. 

You get increased compliance, improved productivity and a reduction in transaction and case review time.  

Talk to us about how we can improve the speed, accuracy and efficiency of your AML requirements.