The SIOPEIA AML (Anti-Money Laundering) System provides mechanisms for differential investigation and detection based on Artificial Intelligence, which can give context to the operations analysed, and weight the gravity or propensity of a customer or contract or commercial department with respect to money-laundering. These processes can deal with large amounts of information, and their new methodologies make the SIOPEIA AML system a reference which can obtain significant results from small amounts of information. The SIOPEIA AML System provides two scenarios in connection with the Finance Entity: the detection of pre-defined patterns in relation to money-laundering operations, and transaction-tracking for detection of emerging forms of money-laundering by analysis of behavioural deviations with respect to the pattern for each individual or group of individuals. Moreover, SIOPEIA AML adds to the Entity's unique view of customers, contracts and commercial departments, providing the standard which best illustrates the behavioural pattern, and considering, if required, individual characterisation, depending on the Customer-Entity interaction channel used. This completes the KYC (know your customer) system.

Siopeia AML in depth