Anti-Money Laundering

Dirty money is a growing global concern. Financial institutions have been used as a conduit for illegally obtained funds. Hence, there is an urgent necessity for every bank to incorporate anti-money laundering framework & policies along with other business intelligence solutions.

Weprovide expertise to set up Anti Money Laundering solutions, enabling customer to process information from all areas of your business and gain insights regarding suspicious behaviours. We use data mining techniques like customer profiling, segmentation to minimize false positive alerts while decreasing the risk of true criminal activity going undetected. We provide expertise to meet stringent government regulations, protect shareholder confidence and maintain a strong reputation.


  1. Data mining - Know your customer
  2. Suppress false positive alerts
  3. Customer Due Diligence
  4. Routing business alerts
  5. Case Management
  6. AML reporting
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