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Financial Crime Risk Reduction (FCRR)

Édité par Complidata

Over 50% reduction in false positives for your sanctions screening and transaction monitoring

Superior accuracy through advanced fuzzy-matching technology

Our proprietary algorithms ensure accurate and effective matching, significantly reducing false positives

Leverage 150+ data points from each single transaction for enhanced screening

Improve on legacy systems limited to 3 data points with unprecedented nuanced detail per transaction

Save hours of investigation by focusing on relevant alert features

With explainable AI, FCRR helps investigators to quickly identify where to focus, enabling more efficient use of resources

Pick from a suite of models based on your institution's priorities

Uncover latent money laundering risk with AI-driven anomaly detection

Upgrade your rules-based TM system with score-based anomaly detection and report-ready natural language explanations

Reduce false positives by >50% with predictive outcome analysis for your sanctions and customer name screening

Our supervised machine learning models act as a double layer filter to your transaction monitoring to significantly reduce alert volume

Structure free text and achieve contextual understanding for better-targeted screening

Use named entity recognition models or LLMs for entity type-specific screening against current lists

Meet regulatory expectations with a proven model monitoring and management framework

Continuous and proactive model monitoring and updates guarantee regulatory compliance

Constant model monitoring to help your institution stay proactive in addressing ever-changing AML risks with model re-training

Open the black box of AI with full explainability

Every alert is assigned a fully explained prediction score to expedite and justify any action taken by the system or user

Fully aligned with AML regulations and new AI compliance frameworks

Peace of mind for your compliance and tech teams, with models abiding by all major regulatory frameworks

What people say about FCRR

When I discovered Complidata's FCRR, it felt like connecting two electric cables and seeing the power flow. It was a breakthrough that ignited my enthusiasm. We’re making a significant impact, and for that, I’m grateful.

Alan Morley

Head of Anti-Financial Crimes and BSA at Huron Consulting

Seamless API integration

Be operational in weeks, avoiding costly and lengthy processes through

FCRR is fully compatible with your institution's existing technology infrastructure. Integration through our API can be completed in weeks or even days, delivering immediate value to your institution.

✓ Keep using your existing workflows for value-add from integration day

✓ Seamless integration into your systems

✓ Flexible integration on-prem or via cloud service

No need to rip-and-replace – simply turbocharge your existing system

Éditeur

Complidata

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