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A fraud and AML system that does not go stale
Financial crime patterns change. False positives pile up. Archer uses AI to keep detection effective as fraud and AML risk evolves.
THE CHALLENGE
Financial crime evolves Most systems fall behind
Rules solve today’s problem and quickly become outdated.
False positives increase as systems try to compensate.
But it’s exhausting to constantly create and maintain rules across products and customer segments.
ARCHER ADVANTAGE
Detection that stays effective
Archer is a fraud and AML system designed to keep up as financial crime evolves.
Continuously identifies gaps in detection
Updates rules, models, and risk logic as patterns change
Reduces false positives without sacrificing coverage
Supports real-world workflows and new product launches
Every decision is transparent and auditable. Built for continuous tuning and regulatory alignment.
TOTAL CONTROL
One system across detection, investigation and compliance
Maintain a unified customer view across KYC, transactions, alerts, and cases
Analyze trends in risk and false positives
Stay aligned with sanctions, PEP, and adverse media
Detect evolving fraud and AML risk
Explore connections across accounts and entities
Measured impact
Reduce false positives
by 20–40% within two weeks
Improve detection
of emerging fraud patterns
Reduce time spent
on rule tuning and manual reviews
Surface coordinated activity
missed by traditional systems
GLOBAL ARCHITECTURE
Built for real financial crime environments
Archer was built in environments where fraud patterns changed faster than detection systems could keep up.
Designed for messy data, evolving user behavior, and real-world compliance workflows.
Fully auditable and explainable.