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Products & Services

AML Transaction Monitoring Optimisation

BAE Systems AML Transaction Monitoring Optimisation Solution
The NetReveal AML Transaction Monitoring Optimisation solution paired with our Managed Analytics Subscription Service combines human and machine intelligence to improve productivity and effectiveness of AML investigative teams, lower false positive rates, and uncover unrealized risk.
Implementing an effective managed analytics service to strengthen AML compliance outcomes requires: advanced modeling capabilities, data science expertise, deep experience in BSA/AML disciplines, robotic process automation of manually intensive tasks, and an architectural platform that uses an open technology stack methodology that will keep pace with change.
 
 

Why is a Managed Analytics Service important:

  • Allows for improved consistency;
  • Reduces the number of human errors;
  • Provides an audit trail;
  • Facilitates risk-based activities and decision making.
 
 

Analyst RecognitionAite Group names BAE Systems a leading provider of AML RPA Solutions and a leading Advanced Analytics vendor.
July 2018 Aite Group, LLC report – “The AML of Tomorrow: Here Today”

 
 

 

AML Transaction Monitoring Optimisation coupled with Managed Analytics Subscription Service

AML Transaction Monitoring Optimisation is our advanced analytics solution that leverages machine learning, statistical techniques through supervised learning algorithms, and predictive analytics to examine scenarios and groups of rules.
 
 

Key Features

AML Transaction Monitoring Optimisation allows Financial Institutions to:
  • Model and analyse data;
  • Create new detection scenarios;
  • Optimise and tune existing detections;
  • Generate more accurate alerts;
  • Quickly evaluate and document findings.
 
 

Managed Analytics Subscription Service

Tailored to be an extension of our client’s team, our dedicated team of data scientists and implementation engineers guide our financial institution customers from start to finish – effectively leveraging data into actionable insights.
 
This client-serving financial services team comes from a variety of financial services, regulatory, and technology backgrounds. Together, we have years of experience and deep domain knowledge to help our clients solve challenging problems in the regulatory environment.
 
Using the AML Transaction Monitoring Optimisation solution, our services team performs: 
  • Parameter optimisation;
  • Rule induction;
  • Predictive modeling;
  • False negative investigations;
  • Alert prioritisation;
  • Automated model tuning services.
 
 

Named a “RiskTech Quadrant® AML and Transaction Monitoring Category Leader” in the 2017 Financial Crime Risk Management Systems Report.

*‘RiskTech Quadrant® is a registered trademark of Chartis Research Limited. Unauthorised use of Chartis’s name and trademarks is strictly prohibited and subject to legal penalties.