Global Investment Banking Leader

AML Risk Scoring Dashboard

AML Risk Scoring Dashboard

Risk based Anti Money Laundering (AML) program designed to comply with AML laws and regulations in US

compliance managemnent

Additional due diligence requirements for higher risk customers

Futran Solutions

AML Risk Scoring Dashboard

Requirements gathering

JAD sessions to gather AML risk assessment requirements at the program, customer, product and service levels

AML Risk Scoring Dashboard

AML Risk Scoring Utility

Risk score calculations
on customer transaction
data and categorization

AML Risk Scoring Dashboard

AML Risk Dashboard

Anomaly detection to find unusual data and outliers; Identification and reporting of suspicious activities

AML Risk Scoring Dashboard

Compliance Testing

In-scrum quality
engineering and automated testing

Outcomes

AML Risk Scoring Dashboard

Reduction of false positives through improvements in risk rating models

AML Risk Scoring Dashboard

Automated enrichment of KYC data quality

AML Risk Scoring Dashboard

Machine learning based benchmarking and predictive models

Technologies

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