C3.ai, Inc. software

C3 AI® Anti-Money Laundering is an AI-enabled, workflow-centric application that uses comprehensive machine learning techniques to reduce false positive alerts while increasing true Suspicious Activity Report (SAR) identification. Money laundering and illegal activity financing strategies are dynamic, fast moving challenges for compliance organizations across the financial crimes sector. The rising risks associated with money laundering, combined with constantly evolving regulatory requirements, have defined the need for intelligent software solutions that can accurately identify, prioritize, and report suspicious activity, while simultaneously reducing the number of false positives.