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INTEGRATED MANAGEMENT OF ANTI-MONEY LAUNDERING WITH ARTIFICIAL INTELLIGENCE

For a real, effective and efficient governance of the anti-money laundering management process (also known by the acronym AML - Anti Money Laundering) it is necessary to manage all the information, documents and activities related to each customer and his behavior in relation to the company in a single integrated system. Whether it's checking a client's credentials, analyzing suspicious transactions or collecting reports of potential violations, having the ability to work with a single tool is an important factor of simplification and security. CGS-AML offers this possibility by providing a single repository of consistent data and documents, easily accessible by users with respect to security and roles through an intuitive and easy to use interface and allows the analysis, updating and monitoring according to the regulatory parameters and specific to each individual company. With the Artificial Intelligence engine integrated in the solution, management activities can be further simplified, making risk calculation fast and effective with customized algorithms and historical analysis, analysis of operations, extraction of information from adverse media texts, intelligent search for similar cases for comparison, application of non-predefined algorithms to identify and evaluate hidden anomalous situations

The modules can also be activated separately, fully customizable and integrated with existing systems to provide a single integrated control system.

www.advancedcgsgroup.com info@advancedcgsgroup.com Advanced CGS Group

CGS-AML is a solution based on the application platform

The power of Artificial Intelligence at the service of Governance

CGS-One has long been the most innovative IT solution for the Management of Corporate Governance: from the management of compliance processes to document archiving and regulatory storage, from the management of anti-money laundering and risks to data security and privacy.

A task made up of controls, checks, issue of documents, regulatory updates that CGS-One helps to manage thanks to its flexibility, security and ease of use features.

Now CGS-One goes one step further and equips itself with Artificial Intelligence.. Developed in collaboration with a prestigious Swiss research institute and leading international data supply partners, the AI4CG engine integrated in CGS-One further facilitates the work of all those involved in Governance, Compliance, Privacy, Anti-Money Laundering, Audit, Risk Management and ICT.

AI4CG integrates a set of AI functions such as Machine Learning, Natural Language Processing, Document Data Extraction, Similarity, Categorization that can be combined according to the specific needs of the customer, allowing to realize with maximum speed and flexibility the automatisms necessary for different specific needs.