Suspicion Detected.
Confidence Activated.
Detect true suspicion and minimize false positives with a multidimensional approach to transaction monitoring.Understand your customers and their risk. Accelerate transaction monitoring effectiveness with SAM through an entity-centric approach.With a multilayered approach, detect more suspicious activity while reducing the noise—all with speed and precision.
SAM: Delivering Speed and Precision
SAM ensures rapid detection of potentially illicit transactions, using advanced machine learning algorithms to guarantee precision. This system enhances your institution's ability to spot and manage risk, ensuring that you stay ahead of regulatory requirements and maintain the trust of your stakeholders.
Data
Know your customers.Know your risk.
Detection
Multiple layers of protectionfor a fortified defense.
Investigation
Swifter, smarter investigations.
SAM: Defense Layers
SAM provides robust defense layers by continuously learning and adapting to new tactics and patterns used by money launderers. This multi-tiered approach not only enhances your ability to catch suspicious activity early but also ensures comprehensive protection against evolving financial crime threats.
Retain Rules
The Critical Safety NetAccurately detect known threats with an extensive and industry-proven library of rulesEnsure regulatory complianceLearn more
Explore Analytics
Optimize DetectionReduce false positives and capture anomalous outliers with ML and AIIncrease efficiency and effectivenessLearn more
Uncover Risk
Connect the NetworkUncover and explorerelationships with graph
technologyFind more riskLearn more
Detect Suspicious Activity with Precision
The Power of Advanced Analytics
Harness the power of advanced analytics to detect suspicious activity with pinpoint accuracy. SAM employs sophisticated machine learning algorithms and big data analytics, which enable it to discern even the most nuanced patterns of illicit behavior and suspicious transactions. This ensures your organization remains vigilant, efficient and fully compliant with AML regulations, even in an increasingly complex financial landscape.
Segmentation
Accurate monitoringUnsupervised machine learning delivers precise and granular customer groupingsExact risk groupings
Optimization
Enhanced effectivenessMachine learning analytics to assess and optimize model performanceDetect with precision
Anomaly Detection
Detect outlier suspicionMachine learning driven detection to identify previously undetected suspicionDiscover previously unmonitored suspicion
Predictive Scoring
Risk-focused investigationsUse powerful predictive analytics to determine alert risk and focus resources on the truly suspicious activityPrioritize high-risk alertsTransaction Monitoring Evolution
Self-Developed Analytics
Flexibility
The tools to easily build your own machine learning analytics and enrich transaction monitoring with internal expertise
- Manage Business Risks
Connected Risk
Consolidation
Transaction monitoring must be connected across the enterprise, using extensive risk signals and disposition decisions to optimize suspicious activity detection
- Enhanced Accuracy
Collective Intelligence
Collaboration
The power of many is greater than the power of one. Leverage industry-trained models to detect emerging threats and increase the effectiveness of existing models
- Shared Expertise
