Trained to make your investigations more efficient and consistent
![amy 1st](/wp-content/uploads/2017/06/amy_1st.jpg)
Amy helps with tedious investigative tasks
- Collates all necessary internal and external data
- Assesses risk related to customers and external parties
- Detects and analyzes suspicious relationships
- Triages alerts to assess their severity and priority
- Provides justifications for recommended decisions
![amy 2nd](/wp-content/uploads/2017/06/amy_2nd.jpg)
Amy makes operations transparent and compliant
- Predicts current actions based on historical closed cases
- Recommends actions based on procedures, policies, and regulations
- Helps to automate reviews of look-back alerts and alert samples
- Collects data and helps to respond to subpoenas
- Improves consistency of decisions of the entire team
![amy 3rd](/wp-content/uploads/2017/06/amy_3rd.jpg)
Amy adjusts and learns to be more precise and efficient
- Allows for tiered interactions to assist, augment, or automate tasks
- Captures feedback and rating for self-assessment and learning
- Explains decisions in plain English to be used for case documentation
- Frees people to work on more important and complex tasks
- Stays flexible to support KYC, EDD, CDD, FUI analysts
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