Dataicons Automated Reasoning Robot provides the leading method in the combat against money laundering in banks. We detect potential money-laundering situations by monitoring customer activities to pinpoint unusual behaviors
Why Automated Reasoning Robot
Automate compliance processes to become more efficient.
Save money and time on cumbersome and manual processes ranging from compliance checks to customer service.
Automate anti money-laundering investigations that have traditionally been conducted by thousands of human.
Machine learning. Uses sophisticated machine learning algorithms to chain out suspicious transactions and learn money laundering patterns.
Judging and collecting evidence. Using machine learning technology, Dataicons Automated Reasoning Robot leverages behavioral analytics capability from Fraud Manager.
Smart customer segmentation. Instead of categorizing customers based on the KYC data, Dataicons Automated Reasoning Robot monitors customers activities continuously for anomalous behavior using machine learning algorithms.