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AML Add-on Solutions

In recent years, Anti-Money Laundering (AML) Compliance has been one of the key focus areas in the Banking industry, and the cost of AML compliance is expected to increase at an accelerated pace, due to the growing complexities & challenges involved in anti-money laundering program, solution and operation. Having spent the past decade helping its global clients implement and enhance AML solutions, LTI has addressed many infrastructure, scalability, availability, stability, performance, efficiency and functional problems faced by clients. Naturally, the company has thus garnered a wealth of expertise in this area, which can benefit the Banking industry in general.

LTI’s AML Suite is a set of add-on solutions & tools, built on top of the proprietary Mosaic Framework, which has been developed using the latest technology innovations, including Big Data, Business/Robotics Process Automation, Machine Learning, Natural Language Processing (NLP) and more. It offers scalability and flexibility, and can be implemented to augment the capability of clients’ existing AML solutions.

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Our Offerings

Process Automation

Process Automation

This solution is centered on a sophisticated Robotic engine, which can be configured to automate a number of traditionally manual, time-consuming and error-prone tasks. These tasks include data collection and extraction, pre-population of document templates, online search and result capturing, etc., allowing the AML team to concentrate resources on critical analytical and judgmental tasks.This solution is centered on a sophisticated Robotic engine, which can be configured to automate a number of traditionally manual, time-consuming and error-prone tasks. These tasks include data collection and extraction, pre-population of document templates, online search and result capturing, etc., allowing the AML team to concentrate resources on critical analytical and judgmental tasks.

Document Processing

Document Processing

This solution employs advanced OCR, NLP and Cognitive Text Mining techniques, which significantly reduce the document processing time and error rate. The use of proven technology innovations and workflow, allows the client to focus its subject matter expertise on analytical and judgmental tasks, in lieu of the repetitive, error-prone and time-consuming data collection activities. This solution can be integrated with the client’s existing AML solutions.

Customer Risk Scoring

Customer Risk Scoring

This solution has a flexible data model to accommodate the commonly used customer, transactional, investigation and KYC information, factored to calculate the customer risk score. Its modular, configurable and weighted risk model allows each client to tailor the core risk scoring engine, based on its specific business conditions and needs.

Entity Screening & Resolution

Entity Screening & Resolution

This is an easy-to-integrate add-on solution, with ability to search, resolve and correlate information on customers, associates, counterparties, etc., and matches them against the sanction and watch lists. Powered by technology innovations, including robotics, OCR, NLP and AI, this solution extracts the entity information from various sources, builds the relationship tree, and provides analysts the UBO details.

Customer 360<sup>o</sup> View

Customer 360o View

This solution is a lightweight and visual add-on solution, which can be integrated with the client’s AML investigation case management or workflow systems. This solution collects the client, transactional, investigation and KYC information; and consolidates, aggregates & presents it side by side to provide analysts with a 360 view of the customers.

LTI Expertise


  • Robotic Process Automation

  • Document Processing with OCR, NLP and Cognitive Text Mining

  • Digital Transformation

  • Data Lineage, Governance and ETL

  • Analytics, Visualization and Business Intelligence

  • Data Consolidation, Transformation and Migration to Data Lake and Cloud