Unlike traditional rules based systems where institutions must undergo the expensive task of adjusting their rule thresholds to filter out false positives and negatives, Sensemaker learns and adapts based on individual transactions and behaviors between specific entities and their subsequent relationships. This approach not only reduces the total number of alerts over time but also enables detecting and preventing crime by characterizing risk through behaviors and actions instead of through rigid rules. By keeping analysts, investigators, and auditors in the loop, these assumptions can either be reinforced or refuted by AML analysts and investigators to further train the system and increase overall accuracy.
Rapid onboarding of data allows financial institutions and businesses to quickly analyze and capture critical information before any damage is done. Quantiply’s Cognitive Intelligence Machine enables financial institutions to quickly sift through all transactions and sense suspicious activity in real time.
Know Your Customer in extensive detail through Quantiply’s patented Enterprise Genome® and predict key measures, performance indicators, risk indicators, and outcomes. Reduce the burden on analysts and executives by providing them with accurate insights into their data, reducing false positives and negatives, and minimizing time spent.
Through Sensemaker, a self-service cognitive application, financial institutions can quickly share their findings, analyze their data streams, train the Enterprise Genome through feedback to constantly increase accuracy over time, generate digital narratives, file Suspicious Activity Reports(SARs) and compliance reports, and much more. Combat money laundering, fraud, and compliance risks by incorporating Quantiply’s machine learning and AI solutions.
Sensemaker® translates regulatory measures into intelligence cognitive assistants with APIs. With APIs, businesses can automate their regulatory and compliance processes, easing the manual burden of monitoring and enabling them to comply with regulations.
Sensemaker® is a suite of applications for Enterprise Performance and Risk Intelligence that transforms traditional, business rules driven labor intensive AML Compliance and KYC intelligence into Artificial Intelligence powered playbooks that provide an integrated cross-functional collaborative approach to sensing, predicting, and optimizing AML/KYC/KYCC decisions, measures, outcomes, and impacts across the enterprise.
Human Intelligence Amplified by Machine Intelligence: In order to train the system to achieve something similar to Human Intelligence in real time, Sensemaker® learns from Human Interactions which behaviors are malicious or fraudulent and which are benign. The Sensemaker then automatically improve future predictions based on this feedback.
Factbase® is a non-immutable global intelligence service that provides real-time intelligence about individuals and organizations