Born in the mid-2000s, some stagecoach automation solutions AML-CFT are already like dinosaurs!
Complying with current or future regulatory requirements is necessary, butextremely complex, costlyand oftentime-consuming .
An infallible compliance toolmust provideessential functionalityto effectively validate theKYC / KYS / KYBcustomer vigilance and transaction monitoring measures imposed on companies.
AI,Machine Learning...are the answers of the moment, but they are overused and often unable to meet today's regulatory requirements, making information traceability impossible!TheBlack Boxeffect cannot meet today's regulatory requirements... the market is calling for intelligence engines inGlass Box mode, in the face of tools developed in recent years around opaque technologies.
AP Solutions IOoffers youhigh-performancedetection & reduction intelligencethat is perfectlytraceable & explainable, for justified recommendations that lead to legitimate decisions.
AP Solutions IO hasprioritizedAugmented Intelligence fortotaltransparency, traceability,andexplainability.
(*) ArtificialArtificial Intelligence is becoming less and less intelligible (Black Box). Users want and need to understand how a program’s AI works and how to evaluate the results obtained (Glass Box). When it comes to AML-CFT ,traceability and explainability are , according to regulators, absolutely mandatory. The justification for a recommendation lies not in the illusory transparency of the algorithm, but in the traceability of the rules that led to its creation.Augmented Intelligence, by combining Human, Collective, and Artificial Intelligence, guarantees both the justification and the legitimacy of the decisions made, as it puts humans back at the center of decision-making and the machine at their service.
Ourintelligent automation solutionsmake it possible to limit the need for human intervention in repetitive, time-consuming or low value-added tasks, while securing the analysis of your flows in real time...The result is 100% Compliance, 100% Aligned with your risk appetite.
Welcome to #RegTech New Generation!
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