MEDICI Top 21 - RegTech Awards: Americas Winners

Ayasdi provides AI-enabled AML, fraud prevention and regulatory risk management solutions for financial services and other industries. Among the reasons Ayasdi was selected as one of the MEDICI Top 21 - RegTech Awards winners is its unique AI + human approach to addressing AML issues. Its AI engine helps in refining existing rules and risk thresholds by grouping similar groups of customers and customers-of-customers, while the validation from the human experts feeds into the system to further reduce false positives. This multi-faceted approach makes Ayasdi both efficient and effective in fraud prevention.