Overview
What is Alert Triage for Sanctions?
Improve effectiveness of your sanctions screening program. Cut the cost of false positives with more accurate predictions and insights for better decisions.
Benefits
Reduces costs and compliance risks
Increases program and analyst effectiveness. Greater standardization, and efficiency result in lower compliance risks and costs.
Speeds issue resolution
Automates extraction of case notes, memos and natural language data to improve productivity and reduce manual case work.
Leverages AI and machine learning
Uses Watson capabilities to find high risk attributes that may otherwise be missed, and factors to provide transaction justification.
Designed to improve compliance
Helps optimize your AML program and reporting with advanced analytics and regulatory expertise.
Feature spotlights
Improve sanctions screening effectiveness
Empower analysts to make faster and better decisions for AML alert enrichment
Provides intelligent automation
Derive powerful insights to modernize AML with AI and a platform built for change.
Reduces false positives
Use AI and historical data to prioritize higher risk alerts that may otherwise have been missed.
Augments legacy AML Systems
Helps analysts see the most relevant information faster
Resources
Case study
Modernize AML compliance Learn how five financial firms are preparing for the next decade.
Brochure
Apply technology built by compliance experts. Adopt a, tested methodology.
White paper
How cognitive solutions are changing AML compliance, fraud and conduct surveillance.
Infographic
Have banks finally reached peak analyst for AML compliance?
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.