Sutherland helped financial institutions transform AML compliance by deploying the FRAML 2.0 platform, integrating fragmented KYC, transaction monitoring, and sanctions screening into a unified system with AI-driven detection and smart alert prioritization. Their solution aggregates structured and unstructured data for a 360-degree risk view, enhancing accuracy and reducing false positives. Continuous model refinement and explainable AI improve regulatory compliance and investigation efficiency. Sutherland’s global managed services and digital expertise enable sustainable AML risk management while supporting business growth and improving customer experience.

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