Financial compliance / Financial services
AML Risk Analytics
40% fewer false-positive alerts
A transaction-monitoring and anomaly-detection system built for auditability, faster review, and clearer regulatory reporting.
01 / Problem
A financial institution needed to detect suspicious transactions and meet regulatory reporting obligations. Manual review and basic rule-based alerts created noise while missing complex patterns.
02 / System response
SDS designed a risk-scoring system that combines statistical anomaly detection with configurable rules, reviewer workflows, and an auditable reporting layer.
Architecture / method
- 01Real-time transaction ingestion
- 02Statistical anomaly detection
- 03Configurable risk-scoring engine
- 04Compliance dashboard and audit trail
Value / direction
False-positive alerts fell by 40%, regulatory reporting moved from days to a repeatable workflow, and examiners gained a complete decision trail.