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AML & Machine Learning

Transform Your AML Processes with Machine Learning

Boost your Anti-Money Laundering (AML) efforts with Complytek’s innovative solutions, blending rule-based analyses with advanced machine learning for unparalleled accuracy and efficiency. Experience a significant reduction in false positives and enhance your team’s productivity today.
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Unrivaled Transaction Monitoring

Dive into the world of sophisticated transaction monitoring with Complytek. Our system diligently scores transactions using both rule-based scenarios and advanced machine-learning algorithms, providing you with the insights needed to prioritize your team’s workload effectively. Discover the power of real-time suspicious activity identification and post-event transaction monitoring, all while creating detailed client profiles for faster, data-driven investigations.
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Why Opt for Complytek's Client Lifecycle Management?

When it comes to safeguarding your financial transactions, Complytek stands out as your trusted partner.

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Complytek combines pre-configured scenarios and machine learning for precise, efficient AML processes, minimizing false positives.
Offering both real-time and thorough post-event transaction monitoring, Complytek ensures continuous protection and actionable insights.
Our platform significantly lowers false positives, streamlining operations and ensuring your team focuses on real threats.
Complytek’s intuitive platform empowers users to fully leverage our advanced AML and machine learning tools with ease.
Our expert support team is dedicated to helping you optimize your AML processes and achieve success with Complytek.
CASE STUDIES

Client Success Stories

XMTM CLIENT STORY: AML/KYC

compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY:

Holistic client risk evaluation, ensuring risk mitigation

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BAKER TILLY SOUTH-EAST EUROPE CLIENT STORY:

CRM & AML processes in one place

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Other Popular Features:
Know Your Business
Identity Verification
Ongoing Monitoring
Case Management
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FAQs

Our machine learning algorithms work in tandem with rule-based scenarios to produce comprehensive scores, aiding in the rapid identification of suspicious transactions and minimizing false positives. Leveraging our advanced algorithms ensures that your AML efforts are both thorough and efficient, providing you with the accuracy needed to make informed decisions.

Absolutely! Our system is designed to complement and enhance your existing AML processes, providing additional layers of analysis and security. Integration with Complytek ensures a seamless enhancement of your current AML efforts, providing additional support where you need it most.

Our hybrid detection model uniquely combines pre-configured detection scenarios with innovative machine learning to optimize AML processes and reduce false positives. Complytek provides a balanced and efficient approach to transaction monitoring, ensuring that your financial institution is both protected and efficient.

Real-time monitoring allows for immediate identification of suspicious activities, ensuring that potential issues are addressed promptly. Complytek’s real-time monitoring capabilities ensure that you are always one step ahead of fraudulent activities, safeguarding your assets and reputation.

Our system facilitates comprehensive post-event analysis, creating actionable client profiles for fast, effective investigations. With Complytek, post-event transaction monitoring is both thorough and efficient, ensuring that no detail is overlooked in your pursuit of security.
Transform Your AML Processes with Machine Learning with Complytek.
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