The AML Maturity Model suite for AML & Financial Sanctions is a suite of offerings that can be used to assess an organization’s AML capability to be compliant. It was developed with academic research in conjunction with legal and industry experts and leverages proven process technologies that originated in the Software Engineering Institute at Carnegie Mellon University.
The AML – Maturity Model suite consists of 3 offerings:
Central to any complex investigation, is the speed at which one can bring associate disparate data and identify the respective patterns of behavior. The Smart Data Investigative platform (SDIP) provides a full suite investigative platform that inherently creates a virtual structured data layer, as data is ingested, that allows the investigative team to interact and analyze the data in a simple an intuitive manner. This is achieved by applying proprietary intelligence to the data and enabling the investigator with latest generation link analysis and visualization tools that quickly Infers linkages between people, organizations and places that can quickly unravel the story behind an investigation.
The SDIP can also be leveraged to meet the ever growing needs of a data driven Financial security team within an institution. These additional modules will provide capabilities on top of the core SDIP to enable independent validation of the various controls that they will be mandated to certify. By combining transaction data, kyc data and 3rd party data the tool can quickly assess gaps on internal controls within the institution.
To find out more about our product offerings please contact us at The Mizen Group