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Applied Intelligence

Beyond AML transforms businesses globally through the data-driven remediation and optimisation of their systems.

We help our clients use world-class data science to reduce risk and deliver operational effectiveness and efficiency for complete end-to-end AML processes.

Expertise

Putting data to work in order to reduce risk and drive operational effectiveness and efficiencies for your end-to-end AML processes.

Beyond AML supports and advises businesses in the remediation and optimisation of anti-money laundering compliance processes, from initial customer onboarding to management reporting. 

 

We combine 20 years of experience in the development of Machine Learning solutions for the world's leading Financial Services brands, with the experience of the world leaders in the testing and analysis of automated sanction and PEP screening solutions.

 

We deploy the latest in AI technology and synthetic data techniques to build insights into client and transaction activities and behaviours, optimising AML compliance programs with digital automation.

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AML Screening and Data Quality
Tuning of Sanction Screening Systems
Transaction Monitoring Threshold Tuning
Transaction Monitoring Remediation
Applied Intelligence Advisory Assessment

AML Health Check

Understand how effective and efficient your current AML system and processes are, with our Applied Intelligence AML Health Check.

Begin your optimisation and remediation journey today with a AML Health Check by taking our online assessments. 

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Applied Intelligence Company

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