AML 360


DataWalk uniquely delivers a comprehensive AML 360 capability, such that you can fuse together all of your desired AML/KYC data into a simple visual model.

Get a 360-degree view of any element – a transaction, a customer, a business, or anything else – utilizing data from across any or all of your various internal and external data sources, without modifying those sources.

AML 360 Data Model


An AML 360 model in DataWalk will typically fuse together accounts data, transactions, KYC/CDD data, alerts from the AML monitoring system, and so forth. If desired, other data sources can also be integrated, including public records services, OSINT data from other websites, fraud data, negative news, and anything else. The DataWalk approach with AML 360 is consistent with recommendations from regulators, who in some countries have suggested that banks combine their AML, KYC, fraud, and cyber-threat data.

Dramatically Increase Efficiency Of Alert Handling


You can dramatically accelerate alert handling by enabling all relevant data associated with an alert to instantly be viewed on a single pane of glass. This eliminates the need to locate and prep data spread across multiple systems.

Significantly Increase Efficiency And Effectiveness Of Your AML Investigations


Via the ability to:
  • Instantly access all relevant data associated with a transaction or customer
  • Automate manual operations (e.g. text analysis)
  • Add new sources on the fly (e.g. Panama/Pandora Papers)
  • Identify and visualize hidden relationships across your data
  • Eliminate the need to use SLQ to generate complex queries
  • Machine Learning Models To Identify False Positives


    In addition, DataWalk’s AML 360 holistic data view enables you to prepare better-performing machine learning models to identify false positives and prioritize cases.
     

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