1.7.2 Machine Learning for AML

Compliance Studio supports Machine Learning for AML (ML4AML). It is collection of use cases. For more information about use cases, see the OFS Compliance Studio Use Case Guide.

Figure 1-7 ML4AML


Description of Figure 1-7 follows
Description of "Figure 1-7 ML4AML"

The following components are involved in this use case:
  • OFS Compliance Front End Service
  • OFS Compliance Back End Service
  • Database- External sources (ECM/CRR CSV file)/AML BD production
  • ECM

For more information on each component, see the Component Details section.