Spectrum Data Science for AML
Uncover suspicious activity with greater efficiency. Reveal and analyze the patterns hidden in your data. With Spectrum Data Science for AML you can spot suspicious connections between entities, accounts and transactions as they occur, based on anomalies in the data This software solution provides the processing power to deliver the reliable, real-time insight you need. Rely on it to reduce false positives and make your investigative teams more productive.
Accelerate compliance and mitigate risk.
Find connections faster
Identify entities across disparate databases through sophisticated data matching and analytics.
Apply powerful technologies
Capture and evolve data models based on real-world complex relationships.
Sharpen your insights
Smart Algorithms learn to differentiate bwtween relevant and irrelevant data.
Transformative technology for AML
Seamless integration with existing workflows and solutions.
An iterative process
01. Identify segments
Define “normal” so you can easily uncover outliers. Employ predictive models to transform anecdotes into patterns. Use real-time model scoring for alerts and import models from other solutions.
02. Spot and analyze anomalies
Quickly uncover hidden patterns and accelerate analysis. Explore linked transactions in ways you can’t via a traditional relational database approach. Trace complex cash flows between accounts, entities and geographies, and keep pace with changing behaviors.
03. Continuously improve intelligence
Apply machine learning and tune rules as required. Make connections faster and reduce false positives. Enhance predictive models and flag previously unknown patterns for investigation.