AML Analytics & Reporting

Helping Banks Streamline and Enhance AML Analytics

A critical challenge for most banks' anti-money-laundering (AML) compliance initiatives is the need to turn vast quantities of raw data into useful information. Modern data analytics tools are essential to meeting this challenge. Crowe Horwath LLP has developed highly advanced regulatory and operations analytics tools and helps banks implement these tools to manage the full life cycle of their ongoing AML processes.

Crowe AML analytics solutions help banks:

  • Gain insights to manage and operate AML, Bank Secrecy Act, USA PATRIOT Act, and financial investigations initiatives
  • Provide strategic, regulatory, and operations reporting to support AML transaction monitoring activities
  • Streamline analysis, tuning, and deployment

The analytic dashboards developed by Crowe allow for analysis through each step in an AML program, including customer due diligence, tuning optimization, Suspicious Activity Report analytics, and analyst performance benchmarking. These wide-ranging and comprehensive capabilities are critical components in the success of Crowe’s overall AML data warehousing, integration, and governance services.

Crowe AML analytics solutions enable timely and thorough analysis of each aspect of the AML program, using dashboards and reports that are readily accessible and easy to understand.

Crowe's Closed Loop Anti-Money Laundering Program (CLAMP)

The Crowe Closed-Loop Anti-Money-Laundering Program (CLAMP®) framework provides advanced regulatory and operations analytics for AML compliance.

View the CLAMP Framework

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Contact Us
Christopher J. Sifter
Managing Director
Tapan Shah