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

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

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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.

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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