Alerts Management

Graphyte helps make AML more efficient with automated alerts triage. Every AML alert is risk-rated and categorized based on comprehensive reviews of both the details of the alert itself and the external exposure of the entities involved. Alerts with high SAR likelihood are fast-tracked to case and low risk alerts are hibernated. In this way, investigators spend more time on the things that matter the most.

By incorporating public domain, external data into its risk prioritization process, the solution ensures that riskier activities are investigated and reported first. AML staff can demonstrate consistency in researching, analyzing, and classifying suspicious activities, and additionally be safeguarded against inadvertently dismissing highly exposed issues. Financial institutions stay in compliance by aligning with the regulators’ preferred risk-based approach and, at the same time, file SARs that are more impactful and actionable for law enforcement.

Alerts Data Flow

Key Features

Risk ranking & categorization

of AML alerts based on identified risk signals

Comprehensive evaluation

of internal, external, structured & unstructured data

Out-of-the-box integration

with risk-relevant, external data sources

Intelligent workflow policies

that automate alert assignments based on risk

Hibernation of lower risk alerts

that ensure that they are not forgotten

Built-in dashboards and analytical tools

for reporting and tuning

Alerts Management

Alerts management is enabled by a suite of application interfaces purpose-built for today’s AML analyst. A configurable dashboard enables aggregate analysis and reporting, while stack workflow views enable drilldown from a lineup of the day’s alerts down to risks on individual subjects.

 

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