Worldwide since 2013, financial institutions failing to meet AML rules for KYC have been fined more than $10 billion.
We search over 5 billion records of High-Risk individuals
We utilize IBM Watson's ability to analyze information, at a rate of over 800 million pages per second
We combine the results with other news sources and social media searches
IBM Watson is the first open cognitive computing technology platform and represents a new era in computing where systems understand the world in the way that humans do: through senses, learning, and experience. Watson continuously learns, gaining in value and knowledge over time, from previous interactions. With the help of Watson, organizations are harnessing the power of cognitive computing to transform industries, help professionals do their jobs better, and solve important challenges.