Plus, global regulations are increasing the pressure on banks to improve compliance with anti-money laundering (AML). To address the need to analyze large volumes of data in near real-time, banks today can use cloud-based accelerators and integrated partner solutions to improve fraud detection and ultimately achieve AML compliance.

2021年9月8日 · You can also implement some of the other categories of algorithms that support AML such as behavioral modelling, risk scoring, and anomaly detection with SageMaker. You can use a wide range of algorithms to address AML challenges, including supervised, semi-supervised, and unsupervised models.

Our AWS-cloud-born fraud management ecosystem enables companies to quickly disrupt hundreds of fraud and AML vectors while improving transaction approval rates to over 99%. Our modular architecture enables us to uniquely offer 3 options to your enterprise:

Dive into an ETL pipeline project to improve AML transaction monitoring for financial institutions. This guide covers using AWS services such as Aurora MySQL, Glue, DMS, S3, and Athena to create an effective solution for AML compliance. Perfect for data enthusiasts, it includes database migration, ETL processing, and cost-efficient querying.

Built a machine learning system for detecting fraudulent transactions, deployed on AWS using Docker with ECR and EC2, and integrated into a CI/CD pipeline via GitHub Actions for continuous updates. MLflow tracked model versions and performance, while Streamlit provided an interactive web interface for easy model interaction. - robinyUArizona ...

Runtime python2.7 on AWS Lambda + AWS API Gateway. Personal take on GraphDB + AML with AWS Neptune + Glue + Lambda.

2017年10月2日 · Customers can deploy our AML and KYC solutions faster, and realize faster time to value. Using our predefined procedures, an AWS tenant setup can be executed within hours. Users can scale faster, as they do not need to add new hardware.

2016年4月13日 · AWS is enabling financial services organizations — from startups to the largest global investment banks — to use the cloud to drive innovation and accelerate speed to market. “Delivering our new AML Essentials on the AWS Cloud enables us to grow our financial crime cloud offerings and address new markets, providing high levels of security ...

2024年9月10日 · By cutting false positives by up to 75% and automating manual investigative workflows, Minerva reliably halves AML program costs while supporting a risk-based approach to compliance using AI designed by researchers and AML experts. “Listing on AWS Marketplace is a significant step for Minerva,” added CEO, Jennifer Arnold.

New Real-Time AML WLM Compute solution allows for customers to complete WLM transactions in milliseconds while reducing infrastructure spending by >90%. The solution can be easily integrated with existing 1st party or 3rd party AML WLM solutions.