Detect true suspicion and minimize false positives with a multidimensional approach to transaction monitoring.
Understand your customers and their risk. Accelerate transaction monitoring effectiveness with SAM through an entity-centric approach.
With a multilayered approach, detect more suspicious activity while reducing the noise—all with speed and precision.
SAM: Delivering Speed and Precision
SAM ensures rapid detection of potentially illicit transactions, using advanced machine learning algorithms to guarantee precision. This system enhances your institution's ability to spot and manage risk, ensuring that you stay ahead of regulatory requirements and maintain the trust of your stakeholders.
Know your customers.
Know your risk
Multiple layers of protection.
SAM: Defense Layers
SAM provides robust defense layers by continuously learning and adapting to new tactics and patterns used by money launderers. This multi-tiered approach not only enhances your ability to catch suspicious activity early but also ensures comprehensive protection against evolving financial crime threats.
The Critical Safety Net
Accurately detect known threats with an extensive and industry-proven library of rules
Ensure regulatory complianceLearn more
Reduce false positives and capture anomalous outliers with ML and AI
Increase efficiency and effectivenessLearn more
Connect the Network
Uncover and explore relationships with graph technology
Find more riskLearn more
Detect Suspicious Activity with Precision
The Power of Advanced Analytics
Harness the power of advanced analytics to detect suspicious activity with pinpoint accuracy. SAM employs sophisticated machine learning algorithms and big data analytics, which enables it to discern even the most nuanced patterns of illicit behavior and suspicious transactions. This ensures your organization remains vigilant, efficient, and fully compliant with AML regulations, even in an increasingly complex financial landscape.
Transaction Monitoring Evolution
The tools to easily build your own machine learning analytics and enrich transaction monitoring with internal expertise
Manage Business RisksLearn more
Transaction monitoring must be connected across the enterprise, using extensive risk signals and disposition decisions to optimize suspicious activity detection
Enhanced AccuracyLearn more
The power of many is greater than the power of one. Leverage industry trained models to detect emerging threats and increase effectiveness of existing models
Shared ExpertiseLearn more