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