Get in Touch
Get in Touch
Context'AML® –

Context’AML®: From Detection to Strategic Compliance Advantage

Context’AML® transforms AML from detection to strategy, combining AI analytics, 360° monitoring, and regulatory alignment to deliver resilience, efficiency, and competitive advantage.

Get in Touch
Why Context’AML® ?

Context’AML® in Focus: Key Questions Answered

  • What makes Context’AML® different from traditional AML systems?

    Unlike legacy rule-based platforms, Context’AML® leverages AI-driven behavioral analytics and advanced anomaly detection to uncover complex laundering patterns and atypical behaviors that conventional systems miss. This ensures higher accuracy, fewer false positives, and greater efficiency for compliance teams.

  • How does Context’AML® ensure compliance with local regulations?

    The platform is fully aligned with Tunisian regulatory requirements and FATF standards, offering a built-in Risk-Based Approach (RBA) module. This allows financial institutions to meet compliance mandates while strengthening their defenses against evolving financial crimes.

  • What role does AI play in enhancing AML operations?

    Context’AML® applies AI to analyze transactional behaviors, score KYC data reliability, and detect hidden collusive networks through graph analytics. This intelligent automation transforms compliance from a reactive process into a proactive, strategic advantage.

  • Can Context’AML® be adapted to an institution’s specific risk profile?

    Yes. The solution is modular, allowing institutions to integrate tailored extensions such as Sanctions Radar, PEP Radar, Negative News Radar, and Internal Watch List Radar. This flexibility ensures coverage that matches the institution’s unique risk landscape.

  • How does Context’AML® support leadership and decision-making?

    The system includes executive dashboards that deliver real-time visibility into AML operations, risk exposure, and KYC data quality. This empowers leadership teams to make informed, strategic decisions with confidence.

Context’AML® Key Capabilities

Context'AML® - Advanced AI Features Driving Smarter Compliance

Advanced Behavioral Analysis

Establishes a behavioral profile for every entity and uses proprietary ML techniques to flag deviations that suspicious signals beyond traditional scenarios.

01
Holistic 360° Surveillance

Monitors the entire ecosystem of accounts, agents, counterparties, and UBOs, correlating activities to build a complete and accurate risk picture.

02
Automated KYC Data Scoring

Continuously assesses the quality and reliability of KYC data, creating a robust and trustworthy foundation for accurate compliance and effective risk management.

03
Advanced Graph Analytics

Reveals hidden relationships and money flows between entities, exposing complex collusive networks and sophisticated laundering schemes invisible to conventional relational methods.

04
Executive Intelligence Dashboards

Provides compliance officers and leadership with custom and advanced dashboards, delivering actionable insights into operations, risk exposure, and KYC quality. Validated with AML experts !

05
Risk-Based Approach (RBA) Layer

Applies a systematic framework across clients, geographies, products, services, channels, and transactions—ensuring full alignment with FATF standards and local regulations.

06
How Context'AML® works

From Fixed Scenarios to Dynamic Behavioral Understanding with Context’AML®

Step-01 :

Behavioral Baseline Modeling

  • Builds multi-dimensional baselines for each client and entity.
  • Detects atypical behaviors invisible to fixed-rule systems.
  • Continuously adapts to evolving transaction patterns.
  • Reduces false positives by focusing on meaningful anomalies.
Step-02 :

360° Risk Correlation

  • Monitors accounts, agents, counterparties, and UBOs together.
  • Connects fragmented activities into a unified risk picture.
  • Uses advanced graph analytics to expose hidden networks.
  • Detects sophisticated laundering schemes missed by siloed tools.
Step-03 :

Intelligent Data Validation

  • Continuously scores the reliability of KYC data.
  • Ensures compliance decisions rest on trusted information.
  • Automates data-fiabilisation to strengthen overall AML processes.
  • Outperforms manual reviews and static data checks.
Step-04 :

Strategic Compliance Intelligence

  • Delivers real-time dashboards for compliance teams and executives.
  • Aligns with FATF and local regulations via RBA.
  • Integrates sanctions, PEP, and negative news screening.
  • Transforms compliance from cost center into strategic advantage.

Solution Approach

  • Behavior-Driven Detection – Moves beyond static rules by analyzing dynamic behavioral patterns to uncover sophisticated laundering schemes.
  • End-to-End Risk Visibility – Correlates transactions, accounts, and entities across the ecosystem for a complete compliance picture.
  • Trusted Data Foundation – Continuously validates and scores KYC data to ensure reliable, accurate risk assessments.
  • Strategic Compliance Intelligence – Equips leadership with real-time dashboards and FATF-aligned frameworks, transforming compliance into a strategic advantage.

Key Advantage

Context’AML® intelligently detects complex financial crimes using AI-driven behavioral analysis and real-time data. It reduces false positives, enhances compliance, and adapts continuously to evolving risk patterns. The system includes executive dashboards that deliver real-time visibility into AML operations, risk exposure, and KYC data quality. This empowers leadership teams to make informed, strategic decisions with confidence. The system includes executive dashboards that deliver real-time visibility into AML operations, risk exposure, and KYC data quality. This empowers leadership teams to make informed, strategic decisions with confidence.

  • Accurate
  • AI-Powered
  • Secure
  • Cost-effective
  • FATF-Compliant
  • Exhaustive

89

%
Reduction in false-positive AML alerts requiring investigator review

Context’AML® achieves an 89% reduction in false-positive AML alerts, dramatically easing the workload of compliance teams. By leveraging behavioral analytics and advanced anomaly detection, the system filters out noise and flags only high-risk cases, enabling investigators to focus on genuine threats with greater speed, accuracy, and efficiency.

Context'AML® FAQ’s

Answers to Your Key Compliance Questions

It uses AI-driven behavioral analytics to build dynamic baselines for each entity, detecting atypical behaviors and reducing false positives compared to traditional rule-based systems.
The system monitors the entire ecosystem—accounts, agents, counterparties, and UBOs—correlating activities to create a complete and accurate risk picture.
Its automated scoring engine continuously validates KYC records, ensuring risk analysis is based on accurate, reliable, and trustworthy data.
Graph analysis uncovers hidden relationships and money flows, exposing collusive networks and sophisticated laundering schemes invisible to conventional monitoring tools.
Real-time dashboards provide actionable insights into alerts, KYC quality, and risk exposure, empowering teams to make faster, smarter compliance decisions.
Yes. It implements a FATF-compliant Risk-Based Approach and includes modules for sanctions, PEPs, and negative news screening to ensure full regulatory coverage.