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Lucre AML

Amberoon

Consumer 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

App information

340 views
Required products
Fusion Phoenix
Website
Data processing countries
United States of America