
Lucre AML
Amberoon
Modernized Anti-Money Laundering (AML) solution using Agile Compliance
Modernized Anti-Money Laundering (AML) solution using Agile Compliance
Overview
Building Blocks
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
Available 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



