AI Risk Driven AML - AML On-Line by CubeIQ Limited

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AI Risk Driven AML

The Products
ComplyAdvantage™ Next-Generation AML Screening & Monitoring Technology


Artificial Intelligence, Machine Learning and Big Data Analytics to provide:
Better Data & Insights
  • Better global coverage
  • Deeper insight into connections
  • Real-time data & updates
  • Better data quality and provenance
Efficient & Effective Technology
  • Fewer false positives
  • Automate low value tasks safely
  • Reduce time for manual file reviews
  • Conduct deeper due diligence
Easier to Implement
  • Quick to set-up
  • Easier to train users
  • Easier to migrate to
  • Highly configurable REST API
More Proactive Support
  • Direct line to dedicated person
  • Passionate people
  • Agile and responsive
  • Long-term partnerships

Software Applications:
Proprietary AML Data Feed of Structured Risk Profiles
  • Enhanced Sanctions
  • Regulatory & Enforcement Watch Lists
  • Politically Exposed Persons
  • Adverse Media
Automated Customer Onboarding & Monitoring
  • Sanctions Compliance
  • AML & CTF Screening
  • Enhanced Due Diligence
  • CIP / KYC / KYB
Payment Screening for Sanction/AML Compliance
  • Sanctions Compliance
  • All payment types
  • Real-time risk identification and decisioning
  • False positive reduction techniques
AML Transaction Monitoring to Spot Suspicious Behaviour
  • Real-time risk rating and decisioning
  • Retrospective analysis
  • Highly configurable scenarios
  • Data model and payment type agnostic

Implementation in Various Industries:
  • Banking
  • Payments
  • Lending
  • Investment

  • Gambling & Gaming
  • Regulated & High Risk Corporates
  • Trusts &Corporate Service Providers
  • Insurance

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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