Solution Financial Services
AML Analytics for Banks
A cloud-native anti-money laundering analytics platform on Microsoft Fabric that cuts false positives and exposes cross-channel layering, for banks and financial institutions.
-65%False positives
3xFaster case resolution
100%Audit pass rate
Typical outcomes for this kind of engagement. Results depend on your data and starting point.
THE CHALLENGE
Legacy AML platforms generate thousands of alerts a day against fixed thresholds, and compliance teams spend their capacity clearing alerts that were never suspicious.
- Thousands of daily alerts against fixed thresholds
- No cross-channel analysis across cards, transfers and trade finance
- Layering and structuring schemes going undetected
OUR APPROACH
CloudGate builds an AML analytics platform on Microsoft Fabric with a unified customer transaction lakehouse across every channel, ML-based risk scoring that replaces fixed thresholds with behavioral context, and network analytics that expose layering and ring structures.
- Unified customer transaction lakehouse on OneLake across all channels
- ML-based risk scoring replacing fixed thresholds
- Network analytics for ring, layering and structuring detection
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