Product Overview
C3 Anti-Money Laundering™ is an AI-enabled, workflow-centric application that uses comprehensive machine learning techniques to reduce false positive alerts while increasing true Suspicious Activity Report (SAR) identification. The C3 Anti-Money Laundering application improves investigator productivity with intelligent case recommendations, automated evidence packages, and advanced visualizations of key contextual case data, such as alerts, parties, accounts, transactions, counter-parties, and risk drivers. The application provides transparent, easy-to-interpret risk drivers for each money laundering risk score. Unlike rigid rules-based systems, C3 Anti-Money Laundering models are easily configurable and flexible, enabling intelligent adjustment to changing regulations and money laundering strategies. The application uses sophisticated machine learning techniques, including self-learning based on investigator output, to identify known and new typologies. Further, enhanced auditability features allow investigators and regulators to follow the lineage of suspicious behavior from source to SAR.
Not specified