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Cognizant Next-Gen AML Framework

Cognizant Next-Gen AML Framework

Our anti-money laundering (AML) framework lets you prevent fraud and reduce the repercussions of noncompliance.

Take an AI-first approach to alerts.

Cognizant Next-Gen AML Framework automates anti-money laundering alerts, so financial institutions have fewer false positives and negatives. Our service uses artificial intelligence (AI)-based pattern matching to avoid the alerts that traditional AML programs generate for banks and capital markets.
Automation enables your financial institution to move from rule-based decision making to a machine learning-assisted platform with causality inference. The result is improved alert quality through intelligent profiling and prioritization. Our service includes thought leadership, ML prototypes and end-to-end implementation for intelligent peer grouping. 
Cognizant Next-Gen AML Framework’s key features for financial service providers include:
  • Lower operational cost by applying ML models to enable automatic alert closure
  • Causality inference mechanism for faster alert investigation and case management
  • Improved detection by learning new patterns and detection of money laundering trends 
  • Choice of GCP, AWS or Azure cloud platform
Learn more about what our Governance, Risk & Compliance practice can do for your organization.


Serge Malka

Partner, Risk and Compliance, Cognizant Consulting