Financial Crimes Intelligence

Anti-Money Laundering

Wouldn’t it be nice to learn from decades of your financial fraud investigations and automatically detect criminal parties and behaviors to reduce more than 80% of false positives from billions of daily global banking transactions. With FatBrain Outcomes Engine, you can.

FatBrain AI Anti-Money Laundering (AML) Automation provides an auditable decision platform to connect core banking data lakes and models, with Open Social Intelligence data for automated Entity Resolution, Relationship Networks, Transaction Intelligence, Deep Investigations overlaying automatically learned anomalies from existing and new typologies of high risk behavior. Our solutions feature: Automated Typology Learning, Dynamic Feature Ranking, Model Consolidation, Semantic/Thematic Analysis and explainable Suspicious Activity Reports (SAR) for investigators.


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