AI DRIVEN COMPLIANCE ANALYTICS
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Suspect Miner delivers unparalleled accuracy in detecting suspicious activities, achieving an impressive true positive rate through advanced analytics. By identifying anomalies that traditional methods often miss, this tool uncovers complex patterns and reduces false positives. Suspect Miner offers customizable feature engineering and continuous model optimization, allowing precise adaptation to emerging threats and customer behaviors.
Backlog Miner: AI-Powered Alert Management
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Backlog Miner streamlines alert management with advanced AI-driven prioritization and processing for minimizing false positives up to 92%. This module helps compliance teams reduce overwhelming alert backlogs, ensuring that high-risk cases receive immediate attention while maintaining operational efficiency and regulatory compliance. Backlog Miner improves decision-making speed and minimizes manual workload, empowering teams to focus on critical tasks.
Active Learner: Identify Unknown & Emerging Patterns
Suspect Miner: Enhanced Detection with AI-Driven Analytics
Active Learner: Identify Unknown & Emerging Patterns
Active Learner enhances compliance with adaptive learning capabilities, enabling the detection of previously unknown risks.
This module uses real-time data analysis to identify emerging patterns, ensuring your compliance systems stay ahead of evolving threats.
Active Learner minimizes manual intervention, empowering compliance professionals to make data-driven decisions efficiently.
Link Miner: Unveiling Hidden Financial Networks
Federated Learner: Collaborative Compliance Defense
Active Learner: Identify Unknown & Emerging Patterns
Link Miner uses network analysis to detect intricate financial networks, connecting CRM and transactional data to expose hidden relationships. Capable of analyzing large-scale networks with speed and precision, this module tracks significant financial flows and identifies key players in illicit networks. Customizable filters and visualization capabilities allow for tailored analyses and clear representations of connections.
Federated Learner: Collaborative Compliance Defense
Federated Learner: Collaborative Compliance Defense
Federated Learner: Collaborative Compliance Defense
Federated Learner facilitates collaborative model training across institutions without compromising data privacy. This approach enhances compliance models by learning from diverse data sources, resulting in more robust and adaptive AI models for financial crime prevention. Federated learning strengthens collective defenses against emerging threats while maintaining strict data security.
H3MGPT: AI-Powered AML & CFT Assistance
Federated Learner: Collaborative Compliance Defense
Federated Learner: Collaborative Compliance Defense
H3MGPT is a specialized AI assistant designed for AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing) compliance. Built on advanced natural language processing and AI algorithms, it offers users insights, guidance, and compliance process support. Trained on data from regulatory bodies such as MASAK, FinCEN, and FATF, H3MGPT provides in-depth analyses and up-to-date information, enhancing compliance efficiency and accuracy.