30% Case Volume Reduction
109% High Risk Cases Found
80% Case Conversion Rate
40% Sent for CDD Review
97% Level 3 alerts in top 75% prioritized alerts
82% Level 3 alerts in top 50% prioritized alerts
See the clear picture with truly holistic profiling of all entities and networks, powered by Adaptive Behavioral Analytics.
Dramatically decrease the cost of compliance as ARIC Risk Hub for AML reduces false positive alerts and prioritizes alerts for maximum efficiency.
Keep ahead of constantly evolving risk typologies with unparalleled anomaly detection paired with holistic entity-centric monitoring.
Innovate with a comprehensive detection solution that utilizes a hybrid approach with rules, adaptive rules and explainable machine learning models. Detect more suspicious activity and satisfy your regulator.