AMLCLOUD

Owners

Goods & Services

Software as a service (SAAS) services featuring software for applied machine learning, artificial intelligence, natural language processing, suspicious activity analytics, threat matrix, detection, prediction of suspicious actors, and recommendation of next best decisions/actions based on hidden patterns, intent, network of information flows within and outside the enterprise; Software as a service (SAAS) services featuring software for natural language processing and cognitive applications for enterprise information management and decision support systems; Software as a service (SAAS) services featuring software for know your customer, customer activity or transaction intelligence, continuous watch list screening, threat analytics and intelligence and suspicious activity report (SAR) filing for financial industries and regulatory bodies