Why Pay $15,000+ for Compliance Checks… When You Can Do It for Just $2,999?
Dooit AI-powered financial crime detection and prevention for financial institutions. Reduce false positives by up to 80% with our machine learning algorithms.
Instant Payment Processing
Real-time transaction monitoring in action
Comprehensive
AML/CTF Framework
Enterprise-Grade Financial Crime Prevention
Our AI-powered Anti-Money Laundering and Counter-Terrorism Financing platform provides financial institutions with a comprehensive, end-to-end solution for regulatory compliance and financial crime detection.
Utilizing advanced machine learning algorithms and behavioral analytics, our system continuously monitors transactions, identifies complex money laundering patterns, and reduces false positives by up to 80% compared to traditional rule-based systems.
- Real-time transaction monitoring
- Dynamic customer risk profiling
- Automated regulatory reporting
- Global sanctions screening
- Network analysis & link discovery
- PEP & adverse media monitoring
Comprehensive
AML/CTF Capabilities
Onboarding & KYC
Our automated Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes streamline customer onboarding while ensuring regulatory compliance.
- Automated Identity Verification: AI-powered document validation, biometric authentication, and liveness detection
- Dynamic Risk Assessment: Real-time risk scoring based on customer profiles, transaction history, and behavioral patterns
- PEP & Sanctions Screening: Continuous monitoring of politically exposed persons and sanctioned entities
- Adverse Media Monitoring: Automated scanning of global news sources for negative information
- Digital Footprint Analysis: Assessment of online presence and digital behavior for risk indicators
Monitoring & Case Management
Advanced transaction monitoring with intelligent alert generation and comprehensive case management workflows.
- Behavioural Analytics: AI models tailored to Australian customer behaviour patterns, detecting anomalies aligned with AUSTRAC reporting expectations
- Network Analysis: Identification of complex money-laundering networks relevant to the Australian financial ecosystem, including cross-border flows in the Indo-Pacific region
- Pattern Recognition: Detection of structuring, smurfing, and other methods highlighted in AUSTRAC guidance, including cash-intensive business risks
- Automated Alert Triage: AI-driven prioritisation of alerts based on Australian regulatory thresholds, such as TTRs and SMRs, ensuring timely escalation
- Case Collaboration: Centralised investigation workspaces with audit trails to support compliance with AUSTRAC oversight and internal governance requirements
Reporting & Compliance
Automated regulatory reporting with comprehensive compliance dashboards and audit trails.
- Suspicious Matter Reports (SMRs): Automated generation and submission of AUSTRAC-compliant SMRs for suspicious activities
- Threshold Transaction Reports (TTRs): Automated filing of cash transactions of AUD 10,000 or more in line with Australian reporting requirements
- Compliance Dashboard: Real-time visibility into AML/CTF compliance metrics, AUSTRAC reporting status, and program obligations
- Regulatory Change Management: Automated updates for changes to Australian AML/CTF Rules, AUSTRAC guidance, and related legislative amendments
- Audit Trail: Comprehensive record of all AML/CTF compliance activities to support AUSTRAC audits and independent reviews
Knowledge Hub & Training
Comprehensive resources and training materials to keep your team informed and compliant.
- Regulatory Intelligence: Real-time updates on global AML/CTF regulations and enforcement actions
- Training Modules: Role-based training for compliance officers, investigators, and frontline staff
- Best Practices Library: Curated collection of industry best practices and case studies
- Expert Insights: Access to thought leadership and expert analysis on emerging financial crime trends
- Certification Programs: AML/CTF certification and continuing education programs
Watchlists & Screening
Comprehensive screening against global sanctions, PEP, and adverse media databases.
- Australian & Global Sanctions Lists: Real-time screening against DFAT’s Consolidated List, OFAC, UN, EU, and other international sanctions lists
- Australian PEP Databases: Screening aligned with Australian regulatory definitions of politically exposed persons, including domestic and foreign PEPs
- Adverse Media: Automated scanning of Australian and global news sources for negative or high-risk information
- Fuzzy Matching: Advanced algorithms to handle name variations, aliases, and transliterations relevant to the Australian context
- Continuous Monitoring: Ongoing screening of customers against updated Australian and global watchlists to ensure ongoing AML/CTF compliance
Administration & Configuration
Flexible system configuration to match your institution's specific risk appetite and compliance requirements.
- Rule Engine: Customizable rules and scenarios for transaction monitoring
- Risk Parameters: Configurable risk scoring models and thresholds
- Workflow Management: Customizable investigation workflows and approval processes
- User Management: Role-based access control with granular permissions
- System Integration: APIs for seamless integration with existing core banking systems
Key Business Benefits
Enhanced Detection Accuracy
Our AI models achieve up to 99.2% accuracy in detecting suspicious activities, significantly reducing both false positives and false negatives.
Cost Reduction
Automate manual processes and reduce investigation time by up to 70%, resulting in significant operational cost savings.
Regulatory Compliance
Stay ahead of evolving global regulations with automated updates and comprehensive reporting capabilities.
Operational Efficiency
Streamline compliance workflows with automated processes, reducing manual intervention and improving team productivity.
Scalability
Our cloud-native architecture scales effortlessly to handle growing transaction volumes and expanding regulatory requirements.
Improved Customer Experience
Minimize friction for legitimate customers while maintaining robust security through intelligent risk-based approaches.
Why Choose Dooit.ai for AML/CTF?
Dooit.ai leverages cutting-edge artificial intelligence and machine learning to deliver enterprise-grade financial crime prevention solutions that adapt to evolving threats and regulatory requirements.
- Industry-specific AI models trained on billions of transactions
- Seamless integration with existing core banking systems
- Continuous learning and adaptation to new money laundering techniques
- 24/7 expert support and regulatory intelligence
- Cloud-native architecture with enterprise-grade security
