New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Illuminate AML and Sanctions Risks Using Lynx AML
Our Lynx AML modules – transaction screening, customer screening and case management – optimize the way organizations detect and manage financial crime. We apply AI-led, human-centered technologies to detect illicit activities leveraging supervised and unsupervised AI, automate repetitive, data-driven investigation processes, and optimize operations by automating case management activities.
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