Lucre AML

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