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Solution Accelerator

Compliance: AML and KYC

Pre-built code, sample data and step-by-step instructions ready to go in a Databricks Notebook

Compliance: AML and KYC
Compliance: AML and KYC

Reduce false positives and improve downstream investigation efficiency

Keeping up with rapidly evolving financial crimes, sophisticated money laundering techniques, changing global regulations and the vast amount of data that needs to be analyzed is highly complex. Learn how to stay ahead of illicit activities and protect client assets and reputation with data-driven anti-money laundering (AML) and Know Your Customer (KYC) solutions.

  • Analyze billions of transactions for anomalies to mitigate high-risk fraud, AML and compliance scenarios
  • Deliver high-quality, accurate data on demand and transparency into data lineage for auditors and external regulators
  • Ingest streaming data to ensure timely response to fraud, risk or compliance concerns
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Resources

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