The financial services industry is under continued scrutiny of its efforts to detect and prevent money laundering activity as a vehicle for terrorist financing. Attensity's Anti-Money Laundering solution provides financial institutions with a solution that enables them to rapidly and accurately uncover suspicious activity and then conduct research to investigate transactions and offenders in order to determine if a suspicious activity report "SAR" needs to be filed. Our Text Analytics solutions take the unstructured data resident in transactions, interaction notes, wire transfers, emails and other documents, organizes this information to more rapidly identify issues and then allows investigators to analyze it to uncover and act on the problem.

• Patented Extraction Engines extract facts from transactions, wire transfers, teller notes and other documents providing the who, what, where, when, why and how
• Discovery applications enable investigators to dig through newly structured text to find issues without having to define them prior to discovery
• Analytic applications look across suspicious activity reports, public records and other documents to uncover trends and issues
• Alerts let employees and investigators know when suspicious patterns arise

• Identify suspicious activity faster and more accurately so that institutions can take appropriate actions earlier, more confidently and with less risk and expense
• Shorten the time and reduce the costs of investigating and reporting suspicious activity
• Reduce the time and increase the accuracy of investigations which eliminates re-reviews saving significant costs
• Allow investigators to focus on detecting and reporting on issues versus spending long hours reading documents which are sometimes not relevant to the suspicious activity