Anti-Money Laundering Compliance

No institution wants fines or the bad publicity for supporting money laundering or financing to terrorist or criminal organizations. Anti-Money Laundering solutions powered by modern BI platforms and big data offer banks a clear path to fast, effective, and cost-efficient compliance that can handle the analytic and architecture challenges.

Marko Paf Datameer

Marko Maunula
Product Owner, BI Paf

“Datameer’s data governance tools help us meet the regulatory requirements in the different fields of our business.”

Streamline AML Compliance

Anti-money laundering regulations continue to evolve, becoming more complex, costly and difficult to comply with. Given the ever-growing scope of AML rules and massive volume of data to be analyzed, leading banks are abandoning their minimally viable compliance approaches and leveraging modern BI platforms to streamline their AML reporting and compliance.

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Reduced Time and Cost of Compliance

AML analysts spend up to 80 percent of their time preparing and analyzing data, leaving no time for higher-order investigative work. Datameer’s agile analytic platform provides a familiar Excel-like self-service interface to quickly integrate, prepare, analyze, and visualize your data. Less analyst time spent on data analysis means reduced cost and higher value.

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Leverage All Your Data

AML and compliance requirements demand analysis of a wide variety of structured and unstructured data including sanctions lists, client and legal entity data, transaction data, communications, and web/application logs. Unlike conventional tools that require complex coding to integrate all this data, a modern BI platform like Datameer lets you leverage more data quickly and easily, helping uncover new relationships and patterns to detect suspicious activity.

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How to Achieve Comprehensive AML Compliance Faster With Modern BI

Anti-money laundering regulations have evolved, becoming more complex, costly and difficult to comply with. Given the ever-growing scope of AML compliance and the massive volumes of data that must be analyzed, it’s simply not feasible to use brute force solutions. Watch this on-demand webinar to learn about the growing scope of AML regulations and the accompanying analytic challenges. The webinar includes AML expert speakers from McKinsey & Company and Airbnb.

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