Advanced Intelligence Suite (AIS)
AIS is a comprehensive batch filtering solution for PEP compliance, high risk customer detection and fraud prevention. Recognizing the enormous challenge that organizations face to manage risk in a cost effective environment, we’ve partnered with Safe Banking Systems (SBS) to deliver a risk-based strategy that increases the efficiency and effectiveness of large volume sanction and World-Check scanning. AIS can dramatically
reduce false positives and identify the most relevant alerts for investigation.
The AIS solution provides fully automated functionality to:
- Optimize World-Check data for more efficient scanning
- Filter against a subset that meets the organization’s risk threshold while generating only high quality, top-ranked alerts
- Deliver dynamically updated information for more productive research
- Provide advanced link analysis, link monitoring and news monitoring for complete investigation of PEPs and other high risk entities
Flexible options for financial institutions of all sizes
AIS offers financial institutions flexible options for a robust risk management program that can withstand the scrutiny of regulators. The solution is scalable to any size organization that is required to comply with PEP/high risk customer identification regulations.
As a managed solution, it can help your organization meet project timelines with low total cost of ownership, allowing you to maximize your resources and focus on more beneficial compliance tasks of investigating alerts and identifying high risk customers.
Larger financial institutions can also enjoy the benefits of this “total” solution by opting to implement AIS in-house.
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