8. Feedback loop
Automated and explainable 360° client scoring
KYC data
Transactions
history
Financial
transactions
Law
enforcement
Bank
employee
Other
client data
KYC &
KYT data
Other fin
crime
models
Alert generation Alert management Alert processing Alert closing
Discai
engine
The bulk
of alerts is
scored low
0.0
1.0 Spending most
time on most
relevant cases
SAR filing
Close case
Law enforcement
Branch alerts
Foundation model
Focused model
Network model
Anomaly model
Blending
model
Rules engine
9. For further info
contact:
Dagmar Schouterden
Relationship Management
dagmar.schouterden@discai.com
Christophe Himpens
Business Development
christophe.himpens@discai.com