AML Catalyst
Augmented financial crime prevention.
Fighting financial crime with the Data Intelligence Platform.
Why legacy AML is failing financial services.
Financial institutions are spending more on AML compliance than ever and getting less effective at stopping financial crime. Siloed, disconnected systems create detection gaps that sophisticated criminals exploit, while investigators waste up to 95% of their time chasing false positives instead of real threats. At the same time, regulators are raising the bar on SAR filing speed, coverage, and auditability. Penalties for falling short are growing sharper every cycle. The institutions that continue relying on legacy, rule-based AML programs aren’t just inefficient; they’re increasingly exposed.
Built around your program, not around the technology.
People – Process – Technology
Organizational change management ensures investigators and compliance teams are genuinely prepared.
Risk and control framework evaluation and process redesign before any technology is deployed.
A modular approach that meets you where you are, with no forced rip and replace.
Result
AML transformation that’s defensible to regulators, adopted by your people, and built to scale.
Get started. Speak with a Databricks expert.
Bring your current AML program, alert volumes, and regulatory priorities. We’ll help find where AML Catalyst creates value first.