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What is Google Cloud Anti Money Laundering AI?
Google Cloud’s Anti Money Laundering AI (AML AI) presents an advanced solution tailored to enhance the detection and prevention of money laundering within financial organizations. Leveraging machine learning algorithms that are specifically adapted to an institution’s unique data, AML AI serves to either supplant or augment traditional rules-based transaction monitoring systems, resulting in a more comprehensive and accurate assessment of potential risks. This groundbreaking approach has shown the capability to identify roughly 2 to 4 times more validated suspicious activities while reducing false positives by over 60%, thereby allowing compliance teams to focus their efforts on high-risk and actionable alerts. The platform not only produces explainable risk scores but also provides detailed analyses of essential risk indicators, simplifying the interpretation process for analysts, risk managers, and auditors. Additionally, AML AI adheres to model governance standards to ensure strict compliance, and it has been adopted as a primary transaction monitoring system across various regions, further emphasizing its significance within the financial landscape. As financial institutions increasingly seek efficient compliance solutions, AML AI emerges as an indispensable asset in their fight against money laundering, ultimately contributing to a more secure financial system. With its innovative features and adaptability, AML AI continues to redefine compliance strategies within the sector.
What is Avid AML?
We are convinced that advanced technology has the potential to alleviate the challenges associated with Anti-Money Laundering. Avid AML empowers businesses to concentrate on critical tasks without the burden of stress and rising compliance expenses.
Streamlined Approach
Avid AML removes unnecessary complexity, allowing you to handle your Anti-Money Laundering requirements effortlessly. Our philosophy is that compliance with AML regulations should be simple and cost-effective, enabling businesses to safeguard themselves against the threats posed by money launderers while maintaining focus on their core operations. Ultimately, our goal is to make AML processes not just manageable, but also more efficient for all firms.
Integrations Supported
Automation Anywhere
JSON
Pega CRM
Quantexa
Salesforce
WorkFusion
Integrations Supported
Automation Anywhere
JSON
Pega CRM
Quantexa
Salesforce
WorkFusion
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$1800.00 per annum
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Date Founded
1998
Company Location
United States
Company Website
cloud.google.com/anti-money-laundering-ai
Company Facts
Organization Name
Avid AML
Company Website
www.avidaml.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Artificial Intelligence
Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List