In an ever evolving space of Financial Crime monitoring, prevention programs must review highly complex documents in a wide variety of formats for regulatory and compliance reasons. Monitoring transactions for money laundering risk also involve processing extensive quantities of unstructured data.
Instabase for Financial Crime Prevention & Anti-Money Laundering
Instabase automates document understanding of complex documents involved in Financial Crime Monitoring and Anti-Money Laundering, regardless of the document type, structure, or format, to streamline end-to-end workflows.
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Automating Financial Crime monitoring and AML processes
Why Instabase?
The Instabase Automation Platform for Unstructured Data extracts and validates unstructured data, helping compliance and remediation teams meet regulatory requirements in a timely manner without the need for additional manual workers to meet deadlines.
Accurately automate any document type
- Highly accurate extraction
- Any structure, any language
- Handwriting & printed
Use without any model training
- Out-of-the-box engine
- No model training required
- Configure fields & run
Easily embed into any workflow
- Scalable APIs
- Customize data schema
- Secure environment
How it works
Instabase combines the most powerful technologies for every step of the process, so you can automatically understand any document in the submissions process.