C3 AI Anti-Money Laundering improves accuracy of money laundering case detection and efficiency of investigators and financial crime compliance managers.
Reduction in false-positive AML alerts requiring investigator review
Increase in AI-detected money laundering activity
Increase in analytical signals used to detect suspicious activity
A detailed step-by-step guide on how to use AI for AML Operations.Download
AI-based early warning signals reduce false-positive alerts by up to 85%
AI-based AML risk detection improves accuracy of suspicious activity identification by up to 200%
360-degree customer view unifies all client activity data, including transactions, balances, credit history, news, relationships and more, in a single user interface
AI recommendations and interpretability allow intelligent investigations with easy-to-interpret risk drivers and seamless evidence package creation
Flexible and configurable dashboards enable optimized investigation throughput and accuracy
End-to-end AI lifecycle management and full data lineage ensure sustained model performance and full model auditability
C3 AI-based approach yields high-precision identification of suspicious activityLearn more
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