ForensicCloud Modules
AML and Sanctions Surveillance
Compliance, automation, and shaping alerts worth investigating.

MONITORING & DETECTION
✔︎ A rules and decision-engine for monitoring transactions
✔︎ Screening and list matching of all counter parties and legal persons involved
✔︎ Signal generation for scenarios based on business rules and features
✔︎ Rules maintenance including audit trail and testing

ANALYSIS & HANDLING
✔︎ Link analysis that combines all investigation processes — from all modules
✔︎ Automated process for quickly handling objective signals
✔︎ Reduced false positives and increased safeguarding of accountability.

RISK SCORING
✔︎ Real-time risk score adjustments for increased monitoring scrutiny
✔︎ Alert shaping process to prioritize and determine relevance
✔︎ Connectivity with 3rd-party monitoring tools for enhanced signal integration
ForensicCloud
Benefits of AML and Sanctions Surveillance
Fully integrated with KYC/CDD, Special Investigations, and Fraud & Integrity Risk Surveillance modules
Robotic Process Automation (RPA) for quick and easy handling of signals, alerts and false positives
End-to-end AML surveillance
One central application for all regulatory compliance related to AML & Sanctions
Continuous feedback loop for human-to-machine learning
