It's a known secret: most AML alerts are triggered by perfectly legitimate customer life stories.

 

That's why we're on a mission to model those stories and empower banks to truly understand their customers and their financial activities.

But here's the kicker: As we collaborate with top-notch AML teams, we stumble upon mind-boggling numbers that leave us speechless. Instead of keeping them to ourselves, we've decided to share these mind-blowing revelations with you. Get ready to have your mind blown too!