CLOUDWALK TECHNOLOGY in AI in Fintech Solutions

Clouldwalk provides intelligent decision cloud service platform based on the entire ecological chain and targeting specific scenarios for financial industry. With the help of AI model training, optimization of various decision models is done and it provides accurate and appropriate decision feedback for customer needs. Some of the features are:

• Comprehensive and real-time screening of payments
• Financial institutions generate digital narratives, and file Suspicious Activity Reports (SARs) and compliance reports, and increase accuracy over time
• Highly scalable, machine learning engine for AML transaction intelligence
• Threat intelligence is communicated across organizations via interactive visualization
• Automatic identification of non-exact matches such as variations of name structures and transliteration between languages
• Predicting AML risk exposure, real-time learning, and reducing false positives