AML Compliance to Protect & Enhance your Business
Acuant offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform.
A Machine Learning Approach to Measuring Risk on Digital Identities
Large amounts of data can be valuable and daunting. Regtech promises to let you use large amounts of data to drive decisions, reduce risk and prepare compliance responses. We developed Graph Intelligence to address this promise.
The Graph Intelligence guide provides insight into how the Acuant graph intelligence provides accurate risk assessment and how it operationalizes it so that it is not just a tool that your analysts can leverage on an escalation, but a tool that can be automatically run on the rest of your transactions for real-time decisioning.
- What the graph score is and how it’s used
- How digital identities factor in
- The role that machine learning plays in the process
- How graph intelligence impacts key use cases