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Amberoon creates a risk-based approach to AML using Agile Compliance and contemporary technologies such as Artificial Intelligence, Big Data and Predictive Analytics. The solution is a financial crimes AI overlay across all legacy AML solutions, creating powerful interactive visuals for bankers as well as regulators to effectively manage AML risk. The primary impact of the solution is uncovering unknown risks and reducing false positives in the AML process.

Cupertino, California

Applications (2)

Lucre AML
Lucre AML
Fusion Phoenix
Modernized Anti-Money Laundering (AML) solution using Agile Compliance
Statum KPI
Statum KPI
Leveraging AI/ML to deliver performance comparison with peer banks and guide operational decisions