AI-BasedData Products for Your Compliance Factory
Intelligent automation for AML/KYC with AI data products and compliance bots
More efficiency and accuracy in compliance
Manual processes, rule-based systems, inefficient data usage, and poor data quality drive up compliance costs and make detecting complex financial crime more challenging. AI and automation provide a solution by optimising screening processes, transaction monitoring, alert and case management, and regulatory reporting. AI enhances detection accuracy, reduces false positives, and prioritises risks, while Robotic Process Automation (RPA) handles repetitive tasks and eliminates data silos. Together, these technologies enable faster, more precise, and cost-effective compliance processes.
Our AI-based data products integrate seamlessly into existing AML and KYC workflows, covering a wide range of compliance needs – from intelligent customer segmentation and adverse media monitoring to automated alert processing and FIU reporting. Whether you are scaling automation across your organisation or developing innovative prototypes, we are your trusted partner for effective, data-driven solutions.
Capabilities & features
AI-powered hit quality checks and prioritisation for sanctions and PEP list screening, including decision recommendations
Automated data crawling to support customer and third-party due diligence
AI-driven alert and case agents to automate review, processing and decision-making, and support case management and investigations
Automated FIU reporting and improved detection through AI-driven identification of emerging typologies
Bot-powered review agents transform labour-intensive periodic customer reviews into streamlined, dynamic, and data-driven processes
Your advantages
Lower compliance expenses by leveraging robotic process automation and artificial intelligence.
Automate repetitive tasks with 24/7 bots, reducing analyst workload and enabling focus on high-value investigations.
Reduce false positives and eliminate blind spots with AI-powered data analysis for more accurate risk detection.
Extend the lifespan of legacy systems with seamless AI integration and intelligent automation.
Data sheet
Compliance bots and data products can complement and support existing AML or KYC solutions. They provide intelligent decision support in compliance processes and allow for huge productivity gains.
