cockpit

AML Cockpit

Driving Financial Institutions from Firm centric to Purpose centric​

The Product

A suite of innovative solutions for unexplored AML use cases to address the gaps in AML stakeholder needs and enable financial institutions to rapidly adapt to the ever-changing regulator obligations while cutting AML costs. A suite of innovative solutions for unexplored AML use cases addressing the gaps in stakeholder needs and enabling the financials institutions to rapidly adopt to the ever-changing regulator obligations while cutting the AML costs

Our Thoughts Behind the Product

We have applied our deep understanding and expertise in conducting the stakeholder analysis of current AML adoption​. A typical financial institution built its AML forte with three lines of defense in meeting their regulatory obligations and internal needs.​A typical AML maturity involves either investing in a vendor solution or custom building a core solution addressing the core AML needs, followed by a data platform solution, and advanced analytics functions​. Our study found a significant number of gaps/opportunities that helps financial institutions to further advance their AML effectiveness and efficiencies ​​

Driving Business Value Beyond Compliance

Improve Bottom Line​

Improve Bottom Line​

Driving business value by improving operational efficiencies​.

Avoid Financial Penalties​​

Avoid Financial Penalties​​

Driving business value by improving operational effectiveness and providing capabilities to adapt to new regulatory demands​​

Cost Avoidance​

Cost Avoidance

Reducing the cost of compliance by minimizing the penalties, minimizing the reputational damages, and other non-compliance costs​​.

Save $10M – $15M annually with AML Cockpit​ ​

Speed to resolve AML Cases​

Preventing the AML cases

Possible reduction in manpower

Speed to resolve AML Cases​

Quick adoption to ever-changing regulatory obligations and unforeseen events such as Covid-19​

Features

AML Investigate​

(Accelerate Alert & Case Investigation)​
Tool for analysis that provides static to interactive visualization supporting intuitive, exploratory, and multi-dimensional view to establish context of customer under investigation​

For AML Operations – Alert Reviewer/ Case Investigator

AML Investigate​
Operational Analytics​

Operational Analytics​

(Analyst Productivity & Management Reporting)​​

Enables AML Operations (that is, the first line of defense) to look at analyst performance holistically through KPI & KRI reporting​

For AML Operations – Operation Manager​

Graph Visualization​

Enables financial institutions to establish contextual view of customer by collating internal and external systems data into comprehensive AML graph models supporting interactive graph visualization with analytical capabilities​

For AML Operations – Alert Reviewer/ Case Investigator

Graph Visualization​
Regulatory Request​

Regulatory Request​

Enables Financial Institutions to drive actionable insights (trends, risk exposure and suspicious patterns) from Industry SAR data (FinCEN Stats) by comparing it against a financial institution’s SARs through analytics report based pre-built intuitive visualizations​

For AML Operations – Operation Manager​

Model Monitoring​

(Accelerate Alert & Case Investigation)​
Tool for analysis that provides static to interactive visualization supporting Intuitive, Exploratory, and Multi-dimensions view to establish context of customer under investigation​

For AML Operations – Alert Reviewer/ Case Investigator

Model Monitoring​
AML Risk Management​

AML Risk Management​

(Analyst Productivity & Mgmt. Reporting)​

Enables AML Operations (i.e. 1st Line of Defense) to look at analyst performance holistically through KPI & KRI reporting​

For AML Operations – Operation Manager​

 

Data Controls & Validation​

Enables Financial Institutions to establish contextual view of customer by collating internal/external systems data into comprehensive AML Graph Model supporting interactive graph visualization with analytical capabilities​

For AML Operations – Alert Reviewer/ Case Investigator

Data Controls & Validation​
SAR Insights​

SAR Insights

Enables Financial Institutions to drive actionable insights (trends, risk exposure & suspicious patterns) from Industry SAR data (FinCEN Stats) by comparing it against Financial Institution’s SARs through analytics report based pre-built intuitive visualizations​

For AML Operations – Operation Manager​

Get Started

Request for a Demo and a 2-Week pro bono stakeholder assessment to map and roll-out the AML COCKPIT solutions.
Request a Demo

Assess

Conduct stakeholder assessment to understand their needs, map the AML COCKPIT solutions to their respective needs, and asses their readiness (Data, People, and Process)​.

Prioritize

Prioritize the AML COCKPIT Solutions based on: Alignment with the larger AML Re-Engineering program roadmap, immediate business impact, and Readiness​​.

Plan

Provide a roadmap for the overall AML COKPIT roll-out, and implementation timelines and project plans for prioritized solutions​​.

Stakeholder analysis document

Aml cockpit roadmap​

Aml cockpit roadmap​

Aml cockpit roadmap​

Contact us

We Measure the Success by the value delivered to Your End Users

We’re happy to answer any questions and help you determine which of our capabilities best fits your needs. 

Contact : 614-356-8153 
Email : info@dataeconomy.io 
Your benefits:
  • Speed to Market
  • Deep Domain Expertise
  • Competitive Pricing
  • Results-Driven
  • Delivery Assurance
  • Low TCO
What happens next?
1

We schedule a call at your convenience 

2

We do a discovery and consulting meeting 

3

We prepare a proposal 

Let's Connect