Enforcement actions and penalties for non-compliance with AML regulations are on the rise. Banks are saddled with increasingly higher costs for transaction monitoring or facing the risks of hefty fines. At the same time bad actors are employing an increasingly diverse set of strategies to stay ahead of regulators and compliance departments. Current rules-based AML software creates a slew of cases that require extensive and manual investigation by compliance officers.
Emulate the tasks of data scientists to automate the entire predictive process. Predict what can happen and how likely it is to happen and understand the variables affecting the outcomes and display them in Analytical Charts types through our dashboards.
Combine geospatial and network datasets and dynamically visualize it to compare coverage, existing infrastructure, and plan future investments with drill-in and reporting features. Apply models around activation, churn, RF propagation, and network prioritization to improve network planning decisions and scenario analysis.
Complex data formed into diagrams and pictures that reveal truths which aren’t immediately obvious. Merge huge amounts of real-time data from numerous data sources into a single picture allowing you to tap into critical information, reduce redundant data and optimize efficiency which can be used to improve business functions, processes and decision making.
Key Issues