Posted on 2021-08-03
Ryax Technologies Ryax Technologies

Anti-Money Laundering (AML)

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Both retail and investment banks have a regulatory responsibility to monitor client transactions and report all operations that they believe might have ties to: money laundering, tax evasion, the financing of terrorist activities. This often implies training models to detect unusual transactions or transactions that follow a certain pattern that can be inferred from training examples.

Business benefit

A batched analysis of client transactions power a web based application that internal compliance officers use to investigate operations that have been flagged and if needed raise an alert to the regulatory body investigating such matters

Relevant for

  • Compliance
  • AML teams (anti-money laundering)
  • CSR teams (corporate and social responsibility)

Data inputs (mandatory)

▪ Client transaction history
▪ Client IDs

Data Output

▪ Table containing the list of submitted transactions and their related AML-detection score

Technical description

Technical details provided on request (contact us).
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