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WHITEPAPER

The Art of Applied AI Advanced AML Tools: Redefining the Market
Cutting-edge Features and Capabilities
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IN THIS WHITEPAPER

Traditional Anti-Money Laundering (AML) systems are no longer sufficient. Financial institutions face a growing wave of sophisticated laundering schemes, high false positives, alert fatigue, and slow investigative cycles.

This whitepaper presents a new benchmark for AML technology: a next-generation solution built by HGS that combines multimodal Generative AI, a repurposed anomaly detection engine, and advanced contextual intelligence. The purpose of this paper is to demonstrate how applied AI can drastically improve detection accuracy, investigative efficiency, and regulatory compliance in an increasingly complex threat landscape.

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Learn how multimodal Gen AI and anomaly detection power early signal detection
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Explore how large language models streamline investigations with insights
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Reduce onboarding from weeks to minutes with 90% accuracy
  • Learn how multimodal Gen AI and anomaly detection power early signal detection
  • Explore how large language models streamline investigations with insights
  • Reduce onboarding from weeks to minutes with 90% accuracy
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Access the full whitepaper to learn how to stay ahead the curve in financial crime risk management with intelligent AML tools.

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