Fortytwo Data offers an AI powered Anti-Money-Laundering platform to combat evolving threats. Users can build rules using a flexible Graphical User Interface, without the need to write code. This allows rapid development of test scenarios and assessing the impact of new rules and regulations in the platform’s ‘sandbox’ simulator, supported by case management and workflow.
Fortytwo Data and Delta Capita have partnered to deliver a Next Generation Anti Money Laundering solution called Delta>AML. Applying an extensive Big Data toolkit to Delta Capita’s expertise in Financial Crime and Data Science, customers have proven to reduce false-positives by up to 97%, whilst uncovering hidden money laundering patterns that would be challenging or impossible to identify when utilising traditional RDBMS rule-based platforms.
Delta>AML is a unique solution. It can be deployed as Data Fabric extending a legacy AML solution with Next Generation Big Data Analytics and Machine Learning, or as a managed service, providing a complete, cost-effective Anti Money Laundering solution deployed, hosted and operated by Delta Capita’s Financial Crime experts.