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Pain Points

  • Fallen-Behind

    The increasing complexity of AML regulations has placed burdens on institutions, who are shackled by systems or solution mechanisms that are unable to keep pace with the latest regulations and hence cannot cope with large volumes of transactions.

  • Latency

    Manual or batch processing based traditional AML is a daunting process when handling large amounts of connected data. Institutions are wasting millions of dollars each year dealing with inefficiencies and low efficacies (false positives).

Solution Characteristics

  • Wholistic View

    Ultipa Graph combines the sheer graph computing power with great visualization that offers banks a wholistic view of all their customer transaction behaviors and risk factors, and empowers them to deep dive into transaction flows pertaining one or many customers to find out more under the hood.

  • Deep Graph Traversal

    Money-laundering scenarios may have highly complex capital flow structures due to the huge amount of transactions and user accounts involved. Graph computing with deep-traversal capability is an ideal solution for fast trading and account-level fund flow monitoring.

  • Lightning Fast

    Speed and latency are two critically important factors in the realm of AML. Comparing to Spark architecture, Ultipa Graph is at least 100 times faster, thanks to Ultipa’s hyper-parallel and lightning fast in-ram computing architecture.

Advantages

  • Ultipa AML solutions help you leap ahead of regulation and ahead of competition.

  • Real-time deep data analysis is one of the core values with Ultipa’s AML solutions.

  • Our cutting-edge graph and Enterprise 2.0 technologies make AML process smooth.