BCC Banca Iccrea

AI-Powered Anti-Money Laundering Support

Expert.ai developed a news analysis solution to enhance BCC Iccrea Group’s Anti-Money Laundering (AML) processes. By monitoring press sources, our AI thoroughly analyzes and scores content to identify matches between individuals mentioned in news reports and internal customer records. The system evaluates event types, severity and the individual’s role in the incident.

It supports both targeted AML processes from BCC Iccrea Group banks within AML processes (e.g., Know Your Customer and Enhanced Due Diligence) and ongoing proactive monitoring of the entire customer base, with alerts triggered when matches are found.

"Combating money laundering today means screening thousands of sources daily, an impossible task without automation. AI is a crucial ally, helping analysts and financial intermediaries navigate the overwhelming volume of data."

BCC Iccrea Group

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