Amberoon is a leading provider of agile financial technologies that assist smaller banks in measuring, monitoring, managing, and mitigating operational risk from financial crimes. Their solutions leverage advancements in Artificial Intelligence, data engineering, and security to offer deep regulatory insights and support key operational decisions. Amberoon's cloud-based systems are designed to coexist with existing systems, providing efficient compliance systems and performance measurement against peer institutions.
With a focus on Agile Compliance and Agile Risk Analytics, Amberoon develops technologies that enhance Anti-Money Laundering (AML) processes, measure performance, and manage operational risk. Their solutions, such as Lucre AML and Statum KPI, utilize agile compliance to closely align with a bank's mandate of safety and soundness. By combining human intelligence and machine learning, Amberoon aims to provide better risk management for financial services institutions.
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