AML Monitoring and Alert Optimization

Enhance AML accuracy. Reduce false alerts. Strengthen compliance at scale.

Marvel.ai improves AML workflows by extracting KYC and transaction documents and using predictive AI to categorize customer activity into high, moderate and low risk tiers.

It analyzes histories, flags suspicious behavior and reduces false alerts to streamline alert management and strengthen compliance.

Tier based risk classification

Transactions grouped into high, moderate and low risk.

Predictive suspicious activity detection

Customer patterns analyzed for accurate alerts.

  • Up to 80% reduction in false alerts
  • 4 times lower workload for risk teams
  • Faster and more accurate AML decisions
Banking & Financial Services +
Asset Management Banking Financial Services Mutual Funds
Insurance +
Claims Customer Support Financial department New business Renewals Underwriting
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