Amberoon Lucre AML
Monitor, measure,manage and Mitigate AML Risk
Amberoon’s Lucre is a modernized Anti-Money Laundering (AML) solution that uses Agile Compliance to closely align with a bank’s mandate of safety and soundness. Amberoon leverages advances in AI, data engineering and security to make complex AML processes insightful, efficient and cost-effective—without requiring costly replacements to legacy technologies. Unlike traditional approaches, Lucre allows governance and process to drive the technology and not the other way around. Core functions include.
- + Bank Exam Prep
- + Monitoring of High Risk
- + Alert Management
- + On-boarding
Significantly reduces false positives
Slashes operating costs by up to 50%
Eases behavioral KYC
Identifies emerging risks
Accelerates UBO (Ultimate Business Owner) tracking.