Global Investment Banking Leader

AML Risk Scoring Dashboard

Correspondence processes1

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

Correspondence processes2

Additional due diligence requirements for higher risk customers

Futran Solutions

Correspondence processes5

Requirements gathering

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

Correspondence processes5

AML Risk Scoring Utility

Risk score calculations
on customer transaction
data and categorization

Correspondence processes5

AML Risk Dashboard

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

Correspondence processes5

Compliance Testing

In-scrum quality
engineering and automated testing

Outcomes

Correspondence processes1

Reduction of false positives through improvements in risk rating models

Correspondence processes2

Automated enrichment of KYC data quality

Correspondence processes1

Machine learning based benchmarking and predictive models

Technologies

Java-Logo
reactjs logo
Twitter