WatchDOG® AML uses industry-leading technology to supercharge BSA/AML compliance programs. Our AML solution leverages machine learning and adaptive behavioral analytics to monitor transactions for suspicious activity, allowing you to better understand risk exposure while minimizing false positives and prioritizing alerts so investigators can increase efficiency and boost productivity.
Key Features
- Advanced risk management profiles reduce false positives by 70%
- Intuitive, flexible case management system
- Dynamic customer risk rating
- Easy in-platform document filing
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