ASTER Risk Management
for Anti-Money Laundering

ASTER RM is an artificial intelligence platform service that can trace and identify suspected money laundering.

ASTER RM is an artificial intelligence platform service that calculates risk rating by analyzing (information on websites and social media) whether a customer using service from a financial company is related to money laundering.

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Intro

Who to need it?

Financial companies / institutions or companies related to them

When to need it?

To trace and identify money launderings or related actions

What to analyze?

1) Analyzing personal information and postings on social media (Facebook, Twitter, Instagram, Linkedin. etc)
2) 29 institutions / websites (US. Department of Justice, FBI, CIA, OFAC, etc)
3) Cross-checking of research papers, inspection reports, analysis of online news, etc.

What are the differences from existing systems?

The existing system has limitations and weaknesses in figuring out the potential risk because it judges the risk of a customer based on past crime data. ASTER RM, to overcome limitations of existing systems, is designed to predict future potential risks by analyzing data on the Internet including social media information.