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.

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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Rules solve today’s problem and quickly become outdated.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

Detect evolving fraud and AML risk
Explore connections across accounts and entities

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

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
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.

Stop falling behind
evolving financial crime

More information coming soon

More information coming soon

More information coming soon

More information coming soon

More information coming soon

More information coming soon

More information coming soon