With an intensifying atmosphere surrounding money laundering, now is the time to modernize your AML efforts. Requirements are more stringent and illicit activity more difficult to detect, which increases risk for your organization and overwhelms your teams with false positives.
WatchDOG AML, a modern transaction monitoring solution, combines out-of-the-box rules with artificial intelligence (AI) and machine learning to understand investigator decisioning and customer behaviors, thereby reducing false positives and increasing the effectiveness of KYC efforts. Check out our demo of WatchDOG AML to see:
- How AI and machine learning build on out-of-the-box rules to understand customer behaviors
- How WatchDOG AML used investigator decisioning to auto-close cases and reduce false positives
- How our solution can be customized to fit your organization’s risk tolerance and enhance its compliance