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Solutions
Anti Money
Laundering
With the same data integration and just a few predictive queries, improve your ability to detect all kinds of illicit financial activity and improve your anti-money laundering efforts.
Without any ML expertise required
- Generate a complete 360 degree view of every user and activity, leverage surrounding context to augment your user da
- Detect suspicious activity and flag anomalous behavior, rank threats and increase efficiency of alert investigation
- Explain your predictions by pinpointing the exact contributing factors for that risk, down to the most granular event data available in your Kumo graph
- Discover and interpret global patterns in your data by leveraging the full surrounding context of your Kumo Graph
Downstream workflows turbocharged
- Constructing robust anti-money laundering detection, investigation and prevention pipelines (incl. key components like identity theft, anomalous behavior detection)
- Avoid financial impact and reputational damage by quickly responding to high risk anomalies
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Improve SAR conversion rate
- …and more!
Representative workflow
