Comarch Anti-Money Laundering (CAML) is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious nature to financial regulatory authorities. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates and unable to consider complex interdependencies between various activities carried out to launder money.
One of the most important features of Comarch Anti-Money Laundering software is the ability to learn from historical examples, or else: discover hidden patterns allowing to spot and understand relationships and similarities between data and, further down the road, learn to detect anomalies or categorize and predict specific events. Our transaction monitoring software makes investigating suspicious activities simpler, faster and more effective by reducing the number of false alarms and minimizing risk of false negatives through the use of advanced anomaly detection algorithms designed to uncover new money laundering patterns. All these features translate into greater productivity and efficiency of AML departments in financial institutions, which in turn allows the institutions to reduce their operating costs.