Comarch Anti-Money Laundering

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Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and report suspicious transactions to financial regulatory authorities.

Comarch Anti-Money Laundering is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious or unusual nature to financial investigation units. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates and unable to consider complex interdependencies between various activities carried out to launder money which expose organizations for risk of false negatives

One of the most important features of Comarch Anti-Money Laundering software is the ability to learn from historical examples (supervised learning), or else: discover hidden patterns allowing to spot and understand relationships and similarities between data and, further down the road, learn to detect anomalies or categorize and predict specific events (unsupervised learning). Our transaction monitoring software makes investigating suspicious activities simpler, faster and more effective by reducing the number of false alarms and minimizing risk of false negatives through the use of advanced anomaly detection algorithms designed to uncover new money laundering patterns.

Key Features

Anomaly detection

Instantly find new suspicious patterns of customer behavior before you are penalized or forced to laboriously re-analyze historical data.

Risk ranking

Calculate money laundering risk scoring for a specific customer to prioritize your analyses, and choose not to analyze cases under a certain risk threshold.

Administration & monitoring

Gather statistics, analyze results and monitor the solution’s performance. Fast and easy.

Key Benefits

Less false alarms, more insights

Dots connected faster and better than any human can.

Risk-based approach

Measures to prevent money laundering always corresponding with the risks identified by your institution.

No need to replace your AML system

Quick and easy integration with banking systems.

State-of-the-art technology

AI-based, self-improving solution that never gets out-dated.