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Anti Money Laundering

Datameer’s analytics platform provides the right combination of power, speed, and flexibility required to successfully navigate the unpredictable waves of financial services compliance requirements. Learn more about our work in financial services or sign up to attend a live demo.

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About the eBook

Business Challenges

Anti-money laundering regulations have evolved and become more complex, costly, and difficult to comply with. Financial institutions are experiencing the burden of AML compliance requirements and reporting.

The Analytic Challenges

Publicly available sanctions lists. Client and legal entity data. Financial transaction data. Personal communications. Web and application logs.

The Solution

By investing in the right big data platforms and analytical tools, banks can drastically lower AML compliance costs and satisfy the escalating levels of due diligence required by regulatory agencies.

Datameer: Built to Handle the Complexities of Big Data

Integration. Preparation and Analysis. Visualization.