The SI partner that connects Databricks capability to bank-ready AML transformation.
Infinitive’s differentiator is the combination of Databricks delivery depth, financial-services operating knowledge, and transformation discipline across people, process, and technology.
Databricks partner depth
Infinitive’s public Databricks practice includes AML Catalyst, Center of Excellence, AI Accelerator, Lakehouse Migration, Unity Catalog, and related solution offerings.
SherlockAML delivery positioning
Use the client-approved market position: Infinitive was chosen by Databricks as the prime SI partner for SherlockAML and has SherlockAML-certified delivery capability.
Bank-ready transformation
AML modernization requires workflow redesign, investigator adoption, control validation, model governance, data integration, and executive alignment — not just implementation.
Where Infinitive should lead the conversation.
Value-led engagement model
Start with the AML operating problem and measurable outcomes, then shape the technology around the value case.
- Backlog and cycle-time baselining
- Use-case scoring and prioritization
- Executive business case development
Databricks platform execution
Design and build the governed lakehouse foundation, agent workflows, dashboards, model lifecycle, and production integration patterns.
- Unity Catalog governance patterns
- Data engineering and ML implementation
- Secure deployment and operations
Compliance and control lens
Map the SherlockAML workflow to bank control expectations for evidence, human review, auditability, model risk, privacy, and decision traceability.
- Human-in-loop design
- MRM/audit documentation
- QA and regulatory evidence flow
Adoption and enablement
Prepare investigators and leaders to trust the workflow by creating role-based training, SOP updates, feedback loops, and adoption metrics.
- Investigator journey mapping
- Training and operating playbooks
- Change management and communications
Why Infinitive + SherlockAML.
The market message should be direct: Databricks provides the platform and SherlockAML capability; Infinitive makes it real for regulated AML operations.
Faster path to value
Use prebuilt SherlockAML patterns and Infinitive implementation accelerators to move from workshop to pilot faster.
Lower transformation risk
Address people, process, technology, governance, and adoption together so the pilot does not stall after a demo.
Designed for scale
Create reusable data products, governance patterns, and operating playbooks that extend across typologies and business units.
Ask Infinitive to assess your SherlockAML readiness.
Get a prioritized roadmap for where SherlockAML can create measurable AML value inside your current data, controls, and operating environment.