Comprehensive AI-Powered Anti-Money Laundering
THE DIFFERENTIATORS
What Sets
Bliink™ AML Pro Apart
Real-time Screening
Checks transactions against global sanctions lists.
Automated Matching
Uses AI for accurate name matching.
Case Resolution
Reduces false positives by linking entities.
Continuous Monitoring
Updates profiles with new sanctions data.
Risk-Based Configuration
Adjusts screening rules based on customer risk tolerance.
Rule-Based Detection
Flags suspicious activities using predefined rules.
Machine Learning Models
Detects new risks with AI analysis.
Behavior-Based Profiling
Assesses customer risk using cross channel data.
Configurable Thresholds
Customizes detection based on risk levels.
Case Management Workflow
Streamlines investigations with automated tools.
MARKET CHALLENGES
The Growing Threat
of Money Laundering
Outdated AML systems, rising penalties, and complex regulations are making financial crime harder to detect and prevent.
Massive Global Impact
Money laundering accounts for 2-5% of global GDP.
Soaring Compliance Penalties
Fines exceeded $400 billion since 2010.
Ineffective Risk Models
Outdated models fail to detect high-risk customers.
Operational Inefficiencies
Misclassified risks lead to higher compliance costs.
Complex AML Frameworks
Institutions struggle with overly complex rules and models.
KEY BENEFITS
Bliink’s AML Advantage
Unlock smarter AML detection with GenAI-powered precision, efficiency, and seamless compliance.
Reduce Regulatory Risk
Minimize penalties and ensure compliance with advanced AML solutions.
Lower Operational Costs
Decrease False Positives
Reduce false alerts by up to 60% with AI precision.
Improve Investigator Efficiency
Boost case resolution speed by 40% with smart automation.
Enhance Detection Accuracy
Identify risks faster with comprehensive AI-driven coverage.
Streamline Compliance Process
Manage AML compliance seamlessly with an integrated platform.
Fast Implementation
Deploy AML solutions quickly with minimal disruption.
Seamless Integration
Connect effortlessly with major core banking systems.
COMPLIANCE & REPORTING
Streamlined AML Compliance & Reporting
Ensure compliance with automated monitoring, risk assessment, and seamless regulatory reporting.
Supports compliance with global regulations including
- Bank Secrecy Act (BSA)
- Anti-Money Laundering Act of 2020
- 5th/6th EU AML Directives
- FATF Recommendations
- Local regulatory requirements
Automated regulatory reporting (SAR/STR, CTR)
Evidence preservation for regulatory examinations
AML Typologies Supported
Structuring & Smurfing
Terrorist Financing
Shell Company Activity
Sanctions Evasion
High Risk Jurisdiction
Trade-based Money Laundering
Human Trafficking
Ready To Strengthen
Your Fraud Defense? Let’s Talk