Leverages advanced AI and machine learning to identify suspicious transactions in real-time
Easily integrates into existing systems, ensuring minimal disruption and maximum efficiency
Advanced anomaly detection and intelligent alerts minimize unnecessary investigations
How ZenguardAML Benefits Banks
Automates alert generation and case management, reducing manual effort and speeding up investigations.
Cuts compliance costs by minimizing false positives and streamlining workflows.
Seamless reporting features ensure timely submission of Suspicious Transaction Reports (STRs).
Ensures full regulatory compliance, helping to avoid penalties and reputational damage.
How ZenguardAML Works
Our Services
Advanced Machine Learning: Identifies suspicious transactions with precision and speed.
Automated STR Generation: Seamlessly generates Suspicious Transaction Reports for regulatory submission.
Actionable Insights: Provides real-time data analysis for proactive decision-making.
Smooth Integration: Fits effortlessly into your existing infrastructure without disruption.
Expert Training: Provides continuous training on system use and AML best practices.