Regulatory Compliance & AML

Governed, auditable data foundation for all compliance workloads. Data enriched, validated and traceable before reaching AML and reporting systems.

Total Records
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Cleared
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High/Critical Risk
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Clearance Rate
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Total Lineage Records
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Fields Validated
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Fields Enriched
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Lineage Completeness
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Business Problem

AML/KYC/PSD2/GDPR/ISO 20022 teams struggle with incomplete, inconsistent data.

Tracing data lineage for SARs and regulatory reports is slow and manual. Complex AML investigations drop from days to minutes with a single trusted data store — lower regulatory risk and OPEX.

Impacted Stakeholders
Compliance AML Risk Data IT
Business Outcomes
Creates a governed, auditable data foundation for all compliance workloads
Ensures data is enriched, validated and traceable before it reaches AML and reporting systems
Delivers ISO 20022-ready message structures
By Regulation
Risk Distribution
Status Overview
How It Works
1Enforces data-quality rules, mandatory fields, reference data on all inbound events
2Maintains full lineage and audit trails across flows
3Transforms heterogeneous formats into a canonical compliance model
4Delivers ISO 20022-ready message structures for AML, KYC, PSD2, GDPR and central-bank reporting
Business Outcomes
Governed Foundation

Auditable data foundation for all compliance workloads

Full Traceability

Data enriched, validated and traceable before AML systems

ISO 20022 Ready

Standard message structures for global regulatory compliance

Reduced Risk

Lower regulatory risk and operational expense

Compliance by Record Type
Avg Processing Time by Stage (ms)
ISO 20022 Readiness & Regulatory Standards
AMLA RA9160

SAR/CTR/STR filing automation via Data Manager pipeline

BSP KYC / CDD

Enhanced due diligence with PEP screening and beneficial owner checks

ISO 20022

Message structure migration for InstaPay, PESONet, SWIFT

Data Privacy Act

RA10173 consent audit, DPIA, breach notification compliance

Lineage by Processing Stage
Data Format Distribution
Audit Trail by System
AI Deep Analysis — Compliance & AML GPT-4.1

AI is analyzing compliance data...

Compliance Records
Entity ID Entity Name Record Type Regulation Risk Level Status
AI
AI Analyst

Welcome to the Data Manager AI Analyst. I can help you with:

  • Revenue leakage analysis & recovery strategies
  • Fraud pattern detection insights
  • Compliance & AML risk assessment
  • Data quality recommendations
  • Executive-level briefings

Ask me anything about your banking data platform.