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Lucre AML

Amberoon

Digital & Retail Banking
Compliance Monitoring
Modernized Anti-Money Laundering (AML) solution using Agile Compliance
Digital & Retail Banking
Compliance Monitoring
Modernized Anti-Money Laundering (AML) solution using Agile Compliance

Description

Amberoon’s Lucre AML is a modernized Anti-Money Laundering (AML) solution that uses Agile Compliance to closely align with a bank’s mandate of safety and soundness. Amberoon leverages advances in AI, data engineering and security to make complex AML processes insightful, efficient and cost-effective—without requiring costly replacements to legacy technologies.  Unlike traditional approaches, Lucre AML allows governance and process to drive the technology and not the other way around.

Key benefits include:

  • AI-based models to quickly identify risk patterns and potential for financial crime
  • Reconfigurable workflow and case management tools customized to governance requirements
  • Wrap-around legacy solutions to minimize disruption
Company Verified

General information

Commercial model
Refer
Integration
Pre-integrated products
Fusion Phoenix
doneAvailable for all 3rd party systems
Implementation
Cloud Hosted
Website
Support
Data processing countries
United States of America

How it looks

Dashboard

Suspicious Key Word Spread

Dynamic Risk Triage

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DashboardSuspicious Key Word SpreadDynamic Risk Triage

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Resources