Pio-Tech Enterprise AML solution enables banks to become more proactive in the sense of predicting suspicious transactions with high accuracy and confidence and offering timely detection of such transactions for informed and effective decision-making on course of action powered by Machine Learning & AI.


·         Optimization of suspicious scenarios.

·         Full Automation and less human intervention.

·         Visual link analysis down to the grain level data.

·         Social Media Integration.

·         Better visual analytics.

·         Detects suspicious Money Laundering by AI and Machine Learning technologies.

·         Early alerts for suspicious customer behaviors.

·         Reduce human errors by AI and Machine Learning.

·         Minimizing the chances of false positives.