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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.

End-to-end coverage with a complete suite of integrated solutions each designed to bring out the best in your existing infrastructure.