AML Transaction Monitoring for Banks with IdentityMind 2.0 - ERP Spain.com - España y América Latina

Applying the same level of screening to everyone is not always the best approach. It can raise your costs, slow down your processing, lower your customer satisfaction, and ultimately may not yield good results. Taking a risk-based approach or applying levels of screening based on the perceived level of risk that a user poses, is what regulators want and what IdentityMind 2.0 provides. This webinar will cover how our RegTech solution delivers a risk-based approach that is highly cost efficient and provides a level of accuracy that other AML Transaction Processing systems cannot provide. IdentityMind 2.0’s machine learning and time series anomaly detection capabilities reduce false alerts, increase automation, and to deliver an adaptable system that fits your infrastructure and your AML needs. Julie Conroy, a senior analyst within Aite Group's Retail Banking practice will be joining us to share her decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies.