Riskometer is a tool that uses artificial intelligence to analyze financial transactions and prevent money laundering and other criminal financial activities. It ingests alerts about suspicious transactions and parties from multiple lines of business and locations. It then aggregates this information to get a global view of parties' riskiness. This helps create intelligent watchlists and allows authorities to catch criminal behavior early before it escalates.

1. RISKOMETER
Preventing bad people from doing bad things

2. SAM-Transition with
High-Focus AccountAntimoney
Laundering
Alerted
transaction
Attempt to create
Layering in Prices
Financial
Market
Compliance
Alerted
transaction
No exchange of
alerted info by
the same party
•Documentation
successful
•KYCcompleted
CDD
Alerted
transaction
Transactional party data
not circulated Interbank
(across FI)
Alerted party data not
circulated Intrabank
(within FI)
Attempt to
commit fraud
•Openanotheraccount
todofraud
•Accountcreated&
chancesforcriminal
activityspiked
IFM/AM
L/FMC/
CDD
No exchange of party information across FIs, leading to
increased criminal activity by the party

3. 3
APIACTIMIZE
WATCH
IFM
SAM
Alert Ingested/
Form filed with
Unique Party
Key
CrossLOB
aggregator
ALERT CREATED
Global
Assessment,
Local Refinement
Hawk Eye view
of Party’s Riskiness
Catch Crime,
Before Time
Intelligent
Watchlist
creation
BUSINESS VALUE
ARCHITECTURE