The AML Booster
An AI-based service that boosts your defense against money laundering
An AI-based service that boosts your defense against money laundering
Continuously monitoring customers and transactions in order to detect real suspicious activity is both hard and time consuming – we know this. Nor is more sophisticated criminal behavior and the increasing number of transactions lightening the burden.
Don’t Worry - Our collaborative data-driven approach offers real hope.
By facilitating a data-centric interbank collaboration and leveraging transparent AI, the AML Booster enables banks to extract the collective implicit learnings from past investigations and effectively reuse this in their ongoing transaction monitoring.
By taking part in the AML Booster, your bank can stand on the shoulders of technology, together with other prominent banks, in the fight against money laundering and terror financing.
Learn more about the AML Booster
 Industry Expertise |
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We have been a trusted advisor for Financial services across the European market for decades. Furthermore, we have deep experience within Anti Money Laundering (AML). |
 Data Privacy |
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We truly acknowledge data privacy and are conscious of the related regulations. Likewise, we ensure independent third-party evaluation of our privacy measures. |
 AI Competency |
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We are a market leading consultancy within Data & Analytics and have a proven proprietary transparent AI (HyperCube). |
 Proven Results |
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| Banks utilizing our data driven approach have significantly improved their overall precision and quality. |
The AML Booster is an annual service offered by BearingPoint.