Be instantly alerted about customers and transactions that appear on any international sanctions list. Ayasdi Sanctions Protection dynamically compares transactional and customer data with internal and external watch lists and flags all potentially sanction-violating behavior.
Predict an optimal liquidity level adhering to operational and regularity requirements using Ayasdi Liquidity Optimization unsupervised learning. AyasdiAI supervised learning predicts optimal cash balances for each client while AyasdiAI models provide explainability at their core for regulatory acceptance.
Improve identification of patterns of abuse and individual fraudulent loans. Ayasdi Mortgage Fraud Detection uses unsupervised ML to granularly segment loans and isolate suspicious groups.
Perform detailed dynamic analysis of your customers to flag suspicious activity. Ayasdi KYC brings unsupervised machine learning to existing transaction monitoring systems to accurately detect anomalous behavior and generate alerts.
A top 10 global bank implemented AyasdiAI AML to improve the results of existing AML systems. AyasdiAI reduced false positives by more than 20% without missing a single SAR.
A global international bank unlocked $745 million in liquidity with AyasdiAI’s intelligent segmentation by precisely grouping their clients based on transactions and complex features to expose real behavior of customers and actual risk associated for the bank.
A large US-based mortgage underwriter implemented AyasdiAI to improve mortgage fraud detection. Ayasdi improved fraud detection by more than 45%