FrAML
Convergence
Break down silos between fraud and AML teams. Unify detection, investigation, and response into a single intelligence platform that sees the complete picture of financial crime.
One Platform, Complete Risk Picture
One Platform, Complete Visibility
Fraud and money laundering are interconnected crimes. Detecting them separately creates blind spots. Our converged approach eliminates gaps and reduces operational overhead.
Connected Intelligence
Fraud signals inform AML detection and vice versa. A fraud alert enriches the AML investigation, and suspicious transaction patterns enhance fraud scoring.
Unified Investigation
Investigators see the complete customer risk profile in one place, eliminating the need to switch between fraud and AML systems.
Consolidated Reporting
Generate comprehensive risk reports that span both fraud and AML concerns, satisfying regulatory requirements with less duplication.
Prioritized Alerts
Combine fraud and AML risk scores to surface the highest-priority cases first, reducing alert fatigue and improving investigator efficiency.
End the Silo Mentality
Traditional organizations run separate fraud and AML operations. Convergence delivers better detection, faster investigations, and lower costs.
Converged Capabilities
Unify Your Financial Crime Defense
See how fraud and AML convergence can transform your risk operations and improve detection outcomes.