Groundswell AI optimizes your BSA/AML function to improve detection and classification of BSA/AML cases, decrease case time and reduce the cost of the BSA/AML process.
Groundswell AI is able to drive these efficiencies through AI-enabled automation combined with intuitive “no code” transaction monitoring controls, as well as integrated case management from notification to regulatory filing. With the efficiencies gained, institutions can reallocate back office resources to revenue generating functions within the bank.
- Shallow and deep learning to reduce false positives
- Automated regulatory integration
- End-to-end case management
- Configurable smart rules
- KYC data integration