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State-of-the-Art Solution for
Financial Crime Compliance

ALFA combines cutting-edge technological innovations in AI, machine learning, and data analytics with easy configurability for countering complex threat actors & financial crime scenarios.

Powered by metaheuristic optimization technology, ALFA’s AI-powered engine can continually learn and evolve through end-customer information and behavioral patterns in real-time.

Its built-in deep learning capability enables industry-leading accuracy to minimize Level-1 manual efforts in identifying and eliminating false positives.

Global Watchlist Screening
& Enhanced Due Diligence

Our financial crime compliance solution uses intelligent automation and machine learning to perform global watchlist screening and PEP matching, providing a comprehensive safeguard against high-risk individuals and entities. Additionally, ALFA enables enhanced due diligence (EDD) and KYC through a matrixed risk scoring and customer profiling approach based on customizable input parameters.

Our proprietary AML compliance solution addresses the ever-increasing resource demands and costs associated with financial crime investigations. It reduces human intervention in transaction monitoring and customer due diligence (CDD) using authenticated public records, allowing banks to mitigate financial crime risks with efficiency and assurance.

Trusted & Future-Ready
Best-in-Class Features

Progressive accuracy enhancement

The built-in evolutionary algorithms allow the solution to constantly enhance its capability with time, driving progressive and incremental returns with the financial institution’s growth.

Advanced machine learning

ALFA augments the capability of rule-based detection systems using unsupervised learning techniques such as K-means clustering and Support Vector Machine (SVM).

Tamperproof audit trails

The financial-crime-mitigation-and-compliance tool generates tamperproof audit records with date-time stamps and historical screenshots for the alerts.

Original, untampered alerts

ALFA allows the generation of 100% unaltered alerts without suppressing or tampering with the alerts-generating algorithm of the financial institution. Additionally, it drives more accurate decisions by making appropriate recommendations to the FIU and EDD specialists.

Automatic risk categorization

Adopts a proactive “risk-based approach” to categorize the risks based on perceived severity, impact scores, and other topical parameters. Makes data-driven recommendations to assist financial crime analysts.

Authenticated public records

ALFA gathers real-time information from certified records, providing up-to-date intelligence for generating alerts and insights.

Unmatched Value
Disruptive Innovation

Mitigate financial crime risks

Unified platform to detect all types of AML compliance risks and perform customer due diligence (CDD) based on emergent regulations and sanctions requirements.

Optimize resources and costs

Allocate investigative resources to high-risk cases and free up the capacity of Tier-1 analysts for more valuable projects. Further, save operational costs with reduced false positive reviews.

Streamline the reporting processes

Generate real-time reports for appropriate datasets within ALFA and display them through an intuitive dashboard, which is easily accessible through multiple devices.

Leverage scalability

ALFA can monitor several thousand financial transactions and process alerts in real-time, allowing banks to scale up the capacity of their financial crime units.

High reliability

It relies on pre-authenticated datasets and primary sources to generate reliable alerts for suspicious transactions, sanctioned individuals & entities, and high-risk customers.