Network-Based Surveillance

August 3, 2018

Financial institutions rely on deterministic rules to cull the transactions and pick out potentially suspicious transactions as part of their Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs. When a transaction is flagged, a case is generated and a procedure for resolving the red flag is initiated. Generally, these rules produce cases for investigation as soon as a rule is hit. Therefore, these cases focus on one type of behavior, which may or may not be comprised of multiple and related party information (customer, account, external entities).

Spotlight

Aureus Analytics

AUREUS is the Customer Intelligence & Experience company that enables Insurers & Agencies to deliver superior customer experience leading to greater customer retention, loyalty, and lifetime value. Our proprietary algorithm SentiMeter™ uses deep text analytics and AI to measure the customer experience in real-time for all policyholders. Our platform has processed 63Million+ policies to date. We achieve this by leveraging AI & Machine learning technologies and delivering actionable insights in Natural Language at the Point of Decision.

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Spotlight

Aureus Analytics

AUREUS is the Customer Intelligence & Experience company that enables Insurers & Agencies to deliver superior customer experience leading to greater customer retention, loyalty, and lifetime value. Our proprietary algorithm SentiMeter™ uses deep text analytics and AI to measure the customer experience in real-time for all policyholders. Our platform has processed 63Million+ policies to date. We achieve this by leveraging AI & Machine learning technologies and delivering actionable insights in Natural Language at the Point of Decision.

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