Anti Money Laundering

The illegal process of concealing the origins of money obtained happens every day even financial institutions are not capable of classifying all of them.

Prevent Money Laundering with Lagom

A huge amount of transactions happens in a day at financial institutions and some of them happen to conceal the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Financial institutions cannot detect them many times due to requiring generating insights from a high volume of transactions.

Lagom Data Knowledge Platform connects diversified sources of information and generates insights on top of them to handle Anti Money Laundering.

Key powers include:

No-Code Scenarios: Drag and drop scenarios without needing to use any query language i.e. SQL or defining custom code. 

Machine Learning Capability: ML based auto generated scenarios, network relation graph.

Low False Positive Rates: Decreased false positive rates compared to other tools with the power of AI/ML.

Horizontal Scalability: Running each scenario within milliseconds even running on peta bytes of data .

Alarms: Workflow-based alarm notifications which can integrate to external systems.

Analytics:
Extensive reporting and analytics, graph generation of financial data relation.

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