Supercharge your AML alert outreach

From 16 days to 2 minutes

Learn how to quickly get answers for suspicious client activity and optimize the closing of unproductive AML alerts (false positives).

With never-before-seen speed and consistency, your AML analysts and investigators can now obtain crucial information directly from customers.

Rather than ask a banker to pause revenue generating activities to call a customer for an awkward, infuriating compliance conversation, investigators can send non-invasive questionnaires to resolve common AML alert questions within minutes.

Join this webinar to see a demo of Refine Intelligence’s direct user outreach system.

Learn how you can:

  • Close investigations in minutes instead of weeks
  • Offload 70% of branch/ call center AML work
  • Gain transparency throughout the request for information process

Webinar Agenda for Supercharge your AML Alert

  • The Process: How financial institutions do or don’t ask customers about AML alerts using Requests for Information
  • The Problem: Tipping off, inconsistency, time wasted
  • The Refine solution: direct outreach-explanation and demonstration
  • Coming soon: Life Story Intelligence and the future of AML

Register for on demand webinar