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Use Case - Deployed AI to AML for Retail Bank

In October 2021, FCCA deployed AI for an AML Project for a retail bank in Hong Kong.

By applying our AI solution to AML:

  • Reduce false-positive alerts by more than 30%

  • Reduce resources and speed the AML alert investigation

  • Seamless system integration with minimum effort

  • Explainable that the outcome makes the difference

  • Proven AI methodology has been applied for production

Deploying such solution for the bank, it can now:

  • Reduce 35% AML alerts

  • Save 3 head-counts

  • Have its own trained AI model within 2 months


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