Regional Bank Reduces AML False Positives by 65% with Modern Analytics
Replacing legacy rules with a cloud-native AML analytics platform on Microsoft Fabric, dramatically improving investigator productivity and regulator confidence.
Project Overview
The Challenge
The bank's legacy AML platform produced thousands of alerts daily, overwhelming the compliance team while still missing genuinely suspicious activity patterns.
- 198% false-positive rate creating massive investigator backlog
- 2Inability to perform cross-channel pattern analysis across cards, transfers, and trade finance
- 3Regulatory pressure to improve detection of complex layering and structuring schemes
Our Solution
CloudGate designed an AML analytics platform on Microsoft Fabric, combining ML-based scoring with network analytics and a unified investigator workspace.
- Unified customer transaction lakehouse on OneLake with full lineage in Microsoft Purview
- ML-based risk scoring and network analytics for ring and layering detection
- Investigator workbench in Power BI with case lifecycle and audit trail
The Results
- Identified previously undetected layering ring during the first month post-go-live
Technologies Used
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