FrAML convergence
Break down the wall between fraud and AML teams. Detection, investigation and response in one platform that sees the whole picture of financial crime.
- Fraud and AML detection in one engine
- Intelligence shared across both teams
- One case management workflow
- A single risk view per customer
- Case
- FRAML-0192
- Fraud alerts
- 3
- AML alerts
- 2
- Fraud alert
- AML alert
- Shared device
- Common payee
Fraud and AML alerts on the same network go to one investigator instead of two teams.
- Unified detection
- Fraud and AML signals scored together.
- Shared intelligence
- A fraud alert enriches the AML case, and the reverse.
- Fewer duplicate alerts
- One customer, one case, across both teams.
- Single risk view
- Every signal about a customer in one profile.
One platform, full visibility
Fraud and money laundering are connected crimes. Detecting them separately leaves blind spots; a converged approach closes them and cuts operational overhead.
Connected intelligence
Fraud signals inform AML detection and the reverse. A fraud alert enriches the AML investigation, and suspicious transaction patterns sharpen fraud scoring.
Unified investigation
Investigators see the full customer risk profile in one place, without switching between fraud and AML systems.
Consolidated reporting
Produce risk reports that cover both fraud and AML concerns, meeting regulatory requirements with less duplication.
Prioritized alerts
Combine fraud and AML risk scores to put the highest-priority cases first, reducing alert fatigue.
End the split between fraud and AML
Many institutions run separate fraud and AML operations. Converging them means better detection, faster investigations and lower costs.
- Single customer risk profile
- Fewer duplicate investigations
- Faster case resolution
- Lower operational costs
- Better detection accuracy
- Streamlined regulatory reporting
Converged capabilities
- Fraud detection
- AML monitoring
- Case management
- Alert triage
- SAR filing
- Regulatory reporting
Questions about FrAML convergence
What is FrAML?
FrAML refers to the convergence of Fraud and Anti-Money Laundering operations into a unified platform, enabling shared intelligence and coordinated detection across both disciplines.
Why should fraud and AML be converged?
Fraud and money laundering are interconnected crimes. Converging detection eliminates blind spots, reduces duplicate investigations, and provides a complete view of customer risk.
How does convergence reduce alert fatigue?
By combining fraud and AML signals into unified risk scores, investigators can prioritize the highest-risk cases and avoid investigating the same customer twice across separate systems.
Unify your financial crime defense
See how converging fraud and AML changes your risk operations and improves detection outcomes.