Powerful Anti-Money Laundering solution to reduce financial risk
Neural Technologies’ Optimus Enterprise Risk Management Solution provides comprehensive Anti-Money Laundering protection to reduce financial risk for your organization. It leverages powerful artificial intelligence and machine learning solutions to help ensure AML compliance, utilizing sophisticated neural network technology to monitor and manage transactions.
The Optimus Platform is designed to allow you to assess prospective customers at the outset of any relationship, identifying potential risk factors as part of enhanced due diligence (EDD) procedures. This offers a solution that helps identify financial risk during the on-boarding process, as well as enabling your enterprise to monitor day-to-day activities of customers to identify suspicious and potentially fraudulent behavior. The Optimus Anti-Money Laundering platform can also be used to monitor employee activity, providing a valuable solution to identify
Comprehensive AML monitoring
This advanced solution enables enterprises to employ rules, thresholds, advanced profiling, and behavioral modelling to monitor usage and activity, providing Anti-Money Laundering and fraud detection that boosts AML compliance. The Optimus solution can assess customer/dealer/agent activities to analyze, identify, and highlight anomalous or fraudulent behavior. Neural network technologies provide behavioral modelling which can quickly and accurately identify emerging fraud patterns.
Detailed insight is enabled through case management, investigation, and data mining tools, providing simple access to clear transaction data. This allows enterprises to simply and comprehensively carry out effective in-depth analysis of actors, and perform ad-hoc queries on customers and transactional data where needed to uncover hidden risks or unusual activity.