The AI developed by SCAI Finance is able to generate a dossier for clients containing the information required by the Anti-Money Laundering Unit.
This process is designed to assess a company’s financial exposure and potential involvement in unlawful conduct.
The automation process helps to prevent potential money laundering activities.
Optimization in the use of resources
Automatic and manual process feeding
This process executes scheduled and/or impromptu user-driven anti-money laundering operations. Automating document collection drastically reduces waiting times, thereby allowing AML units to comply with service level agreements.