The world of financial crime is ever evolving from the ongoing effects of the pandemic to the rising regulatory issues and cost of compliance. Anaptyss is changing the way how “Managed Services” for Financial Crime is understood and practiced.

Anaptyss is providing Financial Crime Operations via the “Managed Services” model. Managed Services is Anaptyss’ unique approach to operational delivery. It’s a model that is designed to foster innovation, coming up with domain expertise that led to a revolutionary “Digital Knowledge Operations ™©” solution to address complex problems.

Join us in ACAMS session booth no. 508 to discover how an integrated approach using Managed Services model coupled with Digital capability “Automated Learning for False alerts (ALFA)”, a solution developed here at Anaptyss, being applied today for Customer Screening and Transaction monitoring investigations.

During this event you will have your questions answered in real time and learn how our ALFA (Automated Learning of False Positive) solution can enable Financial Crime to:

• Understand how rule based discounting criteria and in-built algorithms are being harnessed for customer profile and transaction investigation.
• Apply historical data analysis, clustering and covering the transactions, the market and customer behavior to perform complex investigations and deliver accurate decisions.
• Enable business & risk managers to take alert suppression decisions based on the pattern created for false positives.
• Accelerate your organization’s digital transformation by uniting Artificial Intelligence & Machine Learning capabilities.

In exclusive line-up of guest speakers will discuss the evolution of the Financial Crime business and the role of Digital Knowledge Operations™© changing the operating model – the key to empowering Risk Analysts and Managers with a complete picture of their risk & compliance framework.

‘Simplify Financial Crime with Algorithm Business Thinking’