Regulatory Compliance & AML

Governed, auditable data foundation for all compliance workloads. Data enriched, validated and traceable before reaching AML and reporting systems.

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AML Alert Investigator · autonomy level 2 · owner M. Cruz (MLRO)

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Total Records

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Cleared

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High/Critical Risk

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Clearance Rate

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Total Lineage Records

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Fields Validated

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Fields Enriched

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Lineage Completeness

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Business Problem

AML/KYC/PSD2/GDPR/ISO 20022 teams struggle with incomplete, inconsistent data.

Tracing data lineage for SARs and regulatory reports is slow and manual. Complex AML investigations drop from days to minutes with a single trusted data store — lower regulatory risk and OPEX.

Impacted Stakeholders

Compliance AML Risk Data IT

Business Outcomes

Creates a governed, auditable data foundation for all compliance workloads

Ensures data is enriched, validated and traceable before it reaches AML and reporting systems

Delivers ISO 20022-ready message structures

By Regulation

Risk Distribution

Status Overview

How It Works

1Enforces data-quality rules, mandatory fields, reference data on all inbound events

2Maintains full lineage and audit trails across flows

3Transforms heterogeneous formats into a canonical compliance model

4Delivers ISO 20022-ready message structures for AML, KYC, PSD2, GDPR and central-bank reporting

Business Outcomes

Governed Foundation

Auditable data foundation for all compliance workloads

Full Traceability

Data enriched, validated and traceable before AML systems

ISO 20022 Ready

Standard message structures for global regulatory compliance

Reduced Risk

Lower regulatory risk and operational expense

Compliance by Record Type

Avg Processing Time by Stage (ms)

ISO 20022 Readiness & Regulatory Standards

AMLA RA9160

SAR/CTR/STR filing automation via Banking Intelligence pipeline

BSP KYC / CDD

Enhanced due diligence with PEP screening and beneficial owner checks

ISO 20022

Message structure migration for Instant Rail, Batch Rail, SWIFT

Data Privacy Act

RA10173 consent audit, DPIA, breach notification compliance

Lineage by Processing Stage

Data Format Distribution

Audit Trail by System

AI Deep Analysis — Compliance & AML GPT-4.1

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Compliance Records

Entity ID	Entity Name	Record Type	Regulation	Risk Level	Status