Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes. Beyond AML provides the security for financial institutions to implement technologies to drive automation and speed, while maintaining a robust AML compliance programme.  

Reliable systems are essential for all banks and financial institutions to systematically monitor suspicious financial activity and remain compliant within the regulated sector; yet, regulators and financial institutions recognise a variety of underlying issues that impact the effectiveness and efficiency of their systems. By optimising and tuning their AML processes, Beyond AML enables customers to improve effectiveness and efficiency, reducing noise and delivering time & cost savings, without impacting regulation or compliance.

The experienced data professionals behind Beyond Analysis and Beyond AML, have worked with leading retailers, financial institutions and international bluechip companies for over 20 years, delivering trusted behavioural analytical techniques, data products and Machine Learning solutions to drive performance and operational efficiencies. Their platform approach implements knowledge and expertise across the regulated sector.

“Where issues have been identified in the AML process, we step in to uncover what is causing the problems and importantly provide a resolution, making savings to time and cost and improving the effectiveness and efficiency of the business,” Paul Alexander, Group CEO of Beyond AML, said.

“Beyond AML enables banks and financial institutions to mitigate risks in the regulated sector and gives the confidence in the ongoing ability to be compliant and to reduce risk,” comments Justin Holder, CEO, AML Analytics.