Datactive

AML&KYC

Responsible for reporting suspicious persons and account activities to public authorities. All the needs of compliance units in a single product.

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Overview

Supported by AI and machine learning technologies, Datactive AML&KYC is an end-to-end comprehensive compliance solution ranging from suspicious transaction detection to reporting, alarm management, and network analysis. With its user-friendly interface, dynamic data model, and advanced authorization management, it both complies with regulatory requirements and increases operational efficiency. Developed to protect the security and integrity of financial institutions, Datactive AML&KYC simplifies even the most complex compliance processes.

FEATURE 01

Detection and Reporting of Suspicious Transactions

Datactive AML&KYC analyzes complex financial transactions thanks to its AI-powered scenario engine, quickly identifies potential risks, and generates automatic alarms, assigning these alarms to personnel.

✅ Increase your compliance against regulatory bodies by creating suspicious transaction reports directly from alarms.

Detection and Reporting of Suspicious Transactions

FEATURE 02

AI-Powered Scenario Creation

Create even the most complex scenarios without writing code thanks to the drag-and-drop interface. Thanks to machine learning models, your scenarios are:

Updated dynamically instead of fixed rules.
Proactively adapted against threats.
Generate fewer false positive alarms.

🚀 Each institution can design scenarios specific to its own risk profile.

FEATURE 03

Alarm Management and Staff Assignments

The advanced alarm management module assigns alarms collectively with smart algorithms, taking into account workload and competencies, facilitating process tracking and coordination.

⚖️ This system ensures that operations proceed regularly and quickly.

FEATURE 04

False Positive Reduction with Machine Learning

Datactive AML&KYC minimizes the false positive rate by analyzing past alarm data and user feedback. The system ensures efficient use of resources by adapting itself to new threats.

🚀 Enable your security teams to focus on real threats.

False Positive Reduction with Machine Learning

FEATURE 05

Integration, Reporting and Authorization Management

It easily integrates with existing systems with its dynamic data model. All reports are collected on a single platform with the ThothBI infrastructure. Data security is at the highest level thanks to role-based access controls.

📊 Users accelerate decision-making processes with customized reports.

Integration, Reporting and Authorization Management

FEATURE 06

Network Analysis and Detection of Hidden Connections

Examine customer relationships in depth with advanced network analysis, identify organized groups, and reveal hidden connections with visualization tools.

🔎 Provides a unique advantage for the detection of fraud and illegal activities.

Network Analysis and Detection of Hidden Connections

Strong, Flexible, Compliant: Redefine Financial Security

If you want to digitalize your company's compliance processes and increase efficiency, Datactive AML&KYC is the ideal solution for you. Contact us to see the product live and hear custom use cases for your institution.

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