Reduce manual effort and increase response efficiency
The agentic assistant gathers and evaluates information from numerous sources that would have otherwise each been manual touchpoints for a fraud investigator.
Agentic Financial Crime Compliance Transaction Monitoring
Capgeminis Agentic Financial Crime Compliance (FCC) Transaction Monitoring Solution with Camunda empowers financial institutions to modernize their transaction monitoring systems with agentic AI/ML models, seamless process automation, and real-time risk detection. By addressing the biggest challenges in anti-money laundering (AML) compliance, this solution ensures stronger regulatory alignment, improved operational resilience, and enhanced fraud prevention capabilitiespaving the way for a more secure and efficient financial ecosystem.
Features and Benefits
Reduce false positive fraud alerts
Continuous improvement is achieved as the AI model gains experience, driving down false positive fraud alerts.
Reduce alert resolution time
As a result of task automation and less manual effort, resolution time is reduced.
Increase regulatory reporting accuracy
End-to-end process orchestration enables all data across the entire process to be collected, facilitating increased accuracy and more extensive regulatory reporting.
Reduce exposure to financial crimes and fines
As fraud tracking accuracy increases, exposure to financial crimes and the possibility of regulatory fines is significantly reduced.
Details
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Associated Product Group Categories:
- Agentic Solutions
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