AML+

TRANSACTION MONITORING
ML AML +

My EU Pay offers transaction machine learning AML system to take AML beyond what rule based systems can do.

POWERED BY

Machine Learning

AML powered by machine learning
DEVELOPED BY

Experts

Developed by experts in financial services and IT banking solutions
RESULTS CAN BE

Easily reproduced

Models designed in a way that allows for results to be reproduced given the same input
EXPERIENCED

Model Validators

Experienced model validators

Looking beyond transactions...

Most AML programs fall short in the following areas:

Manual Data Collection
Banks have usually responded to AML challenges by investing in people and manual controls. At large banks the data will get big causing headaches for AML programs.
how does it work with us:
  • Send requests to data providers and eliminate manual work
  • Dynamically score data based on algorithms
  • Integrate non traditional data
Real time Transaction Monitoring
The evolution of real time payments will add challenges in regulatory compliance related to AML and transaction monitoring. Financial institutions will have to move from a posttransaction analysis to early warning-based system.
how does it work with us:
  • Real-time insight into customer behavior
  • Behavioral Monitoring
  • Machine learning for anomaly detection
Individual Customer Analysis
In areas such as trade finance transactions occur between a large number of entities. AML program need to implement graphbased analyses in order to understand the structure of the financial relationships among entities.
how does it work with us:
  • Enhanced data visualization
  • Get a Single View of a Customer
Behavioral Analysis
There is a growing need to identify and alert behavioral patterns of customer activity that differs from expected beahvior.
how does it work with us:
  • Real-time insight into customer behavior
  • Behavioral Monitoring
  • Machine learning for anomaly detection

Do you have any question?

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FAQ