Insight & Accomplishment
C3 AI AML uses AI to analyze transaction data, customer profiles, and network relationships to identify complex money laundering schemes that rule-based systems miss. It reduces false positives by over 80% and enhances the efficiency of compliance teams.
Key Features
- Unified data from disparate sources
- AI-powered risk scoring
- Network graph analysis to uncover hidden relationships
- Automated alert triage and prioritization
- Explainable AI for regulatory reporting
Use Cases
- Automated money laundering detection for banks
- Regulatory compliance reporting and audits
- Network analysis for complex financial crimes