Use Ardi to detect Money Laundering
William, Risk Analyst
Task: "I’m responsible for detecting any money laundering cases."
William is a Risk Analyst at Bank of America. He is responsible for flagging potential money laundering activities to protect the bank from paying millions of dollars of fines.
Leverage data on loans, counter parties, corporations, relationships, guarantee, phone and addresses and other information.
William can explore the relationship among clients and their profiles.
Ardi platform allows users like William to analyze and visualize suspicious Money Laundering events.
Users are able to:
Ardi platform will help risk managers to detect potential money laundering activities and other financial crimes and protect financial institutions from it.