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Success Story Spotlight

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Using Data Science to take the profit out of crime

Aretec Employs Proven Software Development Quality Management Processes toDevelop Production-Ready Data Science Solutions. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris.

Challenge

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly “legitimate” assets. The dilemma of illicit activities is accounting for the origin of the proceeds of such activities without raising the suspicion of law enforcement agencies. Aretec’s client had a requirement to develop a solution that analyzes large amounts of data provided by financial institutions for violations of Anti- Money Laundering (AML) regulations.

Solution

Aretec developed a solution that analyzes data provided by financial institutions for violations of AML regulations. Our AML solutions allowed users to perform quantitative analyses on registrants to identify potential instances of money laundering. The AML solution collects, normalizes, and uploads large data sets in order to perform detailed analysis into registrant activities. The AML module helps quantitative researchers, financial engineers, and examiners the ability to determine: 1) If there are any possible instances of money laundering; and 2) The effectiveness of registrant AML transaction monitoring and reporting programs.

Outcome by the numbers

Data Analytics

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Data Science & AI

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Cyber Security

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Organizations today require technologies that enable trusted, governable Al and data analysis at scale. By deploying DataRobot Al Platform Single-Tenant SaaS and integrating it with leading cloud technologies like Google BigQuery and Looker, customers are equipped with the capabilities needed to make more Al-driven decisions with confidence and at business-level scale.

SUDHIR HASBE

SR. DIRECTOR, PRODUCT MANAGEMENT, GOOGLE CLOUD

More Success Stories

Public Sector

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Fintech

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Insurance

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PRODUCT SPOTLIGHT

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