API-based AML data architecture and AI-driven analytics tool

API-based AML data architecture and AI-driven analytics tool

Solution

API-based AML data architecture and AI-driven analytics tool

By Gestell, RegTech for Regulators Accelerator, Digital Transformation Solutions

This prototype that emerged from R²A’s design and development process represented a fundamental re-engineering of CNBV’s approach to AML supervision. It consisted of a mix of open-source, cost effective (i.e., no licensing requirements), best-in-class technologies targeted at the various pain points of the existing reporting system.

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