AML
Bank Transaction Monitoring
Ensure regulatory compliance and proactively detect financial crime with Algorythmics’ cutting-edge BankTransaction Monitoring service. Our comprehensive technology solutions empower Compliance Officers and MLROs to optimise monitoring systems, automate alert reviews, and gain valuable insights for effective risk management.
Keeping Your Business Safe and Compliant
Our bank transaction monitoring platform offers a range of benefits that can you reduce risk, increase efficiency, and improve their regulatory compliance.
Here are some of the ways our solution can bring value to your organisation:
Enhanced Alert Accuracy
Leverage the power of machine learning to identify alerts that require investigation and auto-close non-suspicious alerts, enabling analysts to focus on high-risk activity and reduce false positives.
Regulatory Compliance
Ensure adherence to regulatory requirements with transparent and auditable systems testing and alert review processes, providing documented evidence of compliance.
Actionable
Insights
Gain valuable management information and analytics to identify potential risks, patterns, and behaviours, enabling data-driven decision-making and proactive risk mitigation.
Success Stories
Client
Technologies
Python
AI
RPA
Machine Learning
OCR
Data Analytics
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