STATIC AML +
ML AML +
Static AML +
My EU PAY Ireland has developed rule based AML + system.
Risk based approach
Incorporating not only activitiy of the client but as well customers' risk elements of the KYC and other specific risk elements.
Qualitative & Quantitative Tuning
Implementing Gap analysis and Statistical Tuning
Implementation of Population Group to the Transaction Monitoring Scenarios
Implementation of a Suppression Logic to the Transaction Monitoring Process
Static aml +
How does it work?
Review profiles and accounts
Monitor all transactions and the transactions that are matched against a pre-defined set of rules
Learn more why a specific transaction is flagged
Ready to get Started?
Detect frauds and money laundering.
Rule Based AML +
AML system implementing static rules and best avaliable practices.
ML AML +
AML system based on Machine Learning algorithms.
Do you have any question?
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