The Nasdaq Automated Investigator for Anti-Money Laundering (AML) is a sophisticated solution designed to help financial institutions combat money laundering and ensure regulatory compliance. It leverages advanced analytics and machine learning to analyze transactions and identify suspicious activity across vast datasets. By automating key investigative tasks, the platform significantly reduces manual workload, increases efficiency, and helps institutions meet stringent AML requirements. Nasdaq Automated Investigator’s features include automated case management, real-time alerts, and a built-in risk scoring system that helps teams prioritize investigations. Additionally, the platform’s reporting tools enable users to quickly generate compliance reports to submit to regulators. This software is an essential tool for banks, credit unions, and other financial institutions aiming to streamline AML compliance processes and safeguard against financial crimes.
Nasdaq
1971
United States
Proprietary
Compliance Tracking