Eliminate unnecessary alerts, detect risky behavior and investigate intelligently

Key Capabilities

AI-based early warning

AI-based early warning

AI-based early warning
  • Prioritize AML alerts using a machine learning-driven risk score that predicts the likelihood of suspicious activity for each client
  • Observe automatic updates in risk and changes in behavioral patterns as new data arrive​
  • Provide closed-loop feedback to enable the model to improve over time and identify new risk patterns
AI-based AML risk detection

AI-based AML risk detection

AI-based AML risk detection
  • Improve the detection of risk with machine learning models that leverage all available internal and external data
  • Detect new, emerging risk typologies with unsupervised learning models
  • Configure machine learning models for adverse media name-screening and the detection of anomalous networks
360-degree customer view

360-degree customer view

360-degree customer view
  • Unify data from disparate internal and external source systems into a single view of the client​
  • Visualize thousands of time-based analytics that model client behavior and expose suspicious activity patterns
AI recommendations and interpretability

AI recommendations and interpretability

AI recommendations and interpretability
  • Seamlessly collate information into investigation evidence packages in minutes using interpretable model risk drivers
  • Analyze AI-recommended similar cases to review behavior and risk patterns and improve investigation accuracy and rigor
  • Configure intelligent workflows to manage interactions and gather all relevant inputs from other investigators
Flexible and configurable dashboards

Flexible and configurable dashboards

Flexible and configurable dashboards
  • Analyze team performance down to the individual investigator level to identify training opportunities and implement operational improvements
  • Guide AML teams to important and emerging risk factors to improve investigation outcomes​
  • Configure operational performance metrics and visualizations
End to end AI lifecycle management

End to end AI lifecycle management

End to end AI lifecycle management
  • Replay history to analyze client behavior, AI insights and risk drivers from past investigations for faster internal audit and regulatory reviews
  • Leverage easy-to-interpret AI insights to approve model configurations and updates
Download Data Sheet

Scope

C3 AI Anti-Money Laundering benefits AML programs across a broad range of financial institutions, business units, and stakeholders.

Banking

Corporate Banking

SMB Banking

Correspondent Banking​

Retail Banking​

Investments​

Private Wealth Management

Private Banking​

Portfolio Management​

Institutional Advisory

Capital Markets​

Broker-Dealer Services​

Investment Banking​

Sales & Trading​

Government​

Regulators

Investigative Bodies​

Law Enforcement Agencies

Benefits for C3 AI Anti-Money Laundering Users

AML Investigator

Prioritize activities and conduct more intelligent investigations in a single interface using AI insights and a 360-degree view of the client.

AML Team Lead

Manage team performance, track operational metrics, intelligently assign cases and improve throughput and accuracy of investigations.

Compliance Officer

Manage risk exposure across the entire AML program and respond to regulatory requirements in a timely manner using interpretable AI.

Data and Architecture