C3 AI Anti-Money Laundering
by C3 AI · Financial crime and fraud · Redwood City, United States
Application that improves detection of suspicious activity and reduces false positive AML alerts.
What C3 AI Anti-Money Laundering does
- Configure machine learning models for adverse media name-screening and the detection of anomalous networks
- AI-based AML risk detection
- Visualize thousands of time-based analytics that model client behavior and expose suspicious activity patterns
- Detect new, emerging risk typologies with unsupervised learning models
- Configure intelligent workflows to manage interactions and gather all relevant inputs from other investigators
- Configure operational performance metrics and visualizations
What C3 AI Anti-Money Laundering is used for
- Reduce false-positive AML alert volumes
- Prioritise AML alerts by client risk score
- Screen adverse media and detect anomalous networks
- Build investigation evidence packages quickly
- Manage AML program risk exposure
About C3 AI
Enterprise AI platform and applications: C3 Agentic AI Platform, C3 Generative AI, and financial services applications including C3 AI Anti-Money Laundering and C3 AI Smart Lending.
C3 AI in the vendor registry: its products, features and similar vendors.
Also by C3 AI
- C3 Agentic AI Platform: Ontology powered platform for building, deploying and governing enterprise AI at scale.
- C3 Generative AI: Enterprise generative AI grounded in proprietary data, delivering cited answers.
- C3 AI Applications: Portfolio of prebuilt enterprise AI applications encoding domain expertise across sectors.
- C3 AI Smart Lending: AI application for streamlining lending workflows at financial institutions.
More in this category: AML, KYC and fraud detection software.
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