AML-Tools

Next generation smart tools for AML and KYC

Going into 2025 we will remain dedicated to focusing on delivering tools and solutions that directly empower our customers, specifically by enabling possibilities that were previously out of reach with computationally intensive solutions using GPU power.

We will create very useful tools that where not possible to create a couple of years ago.

First out is a date conversation tool that will help our customers to clean up and sort out quality of large legacy dataset with a breeze. Its a date-conversation tool that doesn’t need to know in forehand what the input format will be.

Date conversation Tool

This is a type of solution that will be able to convert almost any kind of date-description to a defined format.

Here are some examples of dates that it converts to a predefined format YYYY-MM-DD.

Since the solutions is almost indifference to the input it will easially handle different delimiters like 2022/06/22 and 20220622. Would correctly convert those to 2022-06-22.

What about more complex examples like twenty second of 6th month in 2021? Yes it handles that resulting in 2021-06-22. Or completly different formats like March 5th, '21? Results in 2021-03-05 and second of july 1970 results in 1970-07-02. As examples show, the input is not required to follow a specific format.

What do I need this for

So, what can you use a tool like this for? For startes if would be possible to extract dates in a specific format from any kind of text. Or to validate the input or manually entered date field. Or convert fields in large old legacy data-sets. It would be a new tool in the toolbox of data-quality that in the long run would make AML, KYC and Financial Crime Prevention even better.

No data leaves your network

No AML-tools from Athega requiers energy intesive cloud servers, all are possible to run locally within your network, making sure no infomation leaves.

Integration is simple

Batch your data to use the tools over night, or integrate them in your user interfaces, its all up to you. The example below is a simple web client integrating to the Date tool.

Probabilistic solutions requires less programming and format definitions

Using a of the shelf small tools minimizes the need for internal tuning. Well defined problems that can be automatically tested.

Partners

If you are interrested in trying some of the tools, drop us an email and we will contact your and discuss how a proof of concept can be setup.

Athega delivers next generation AI solutions.