About
ATHENA uses machine learning methods to alert you about the high risk activity patterns that are likely to require scrutiny. Its configurable parameters and risk-based approach will allow you to achieve greater accuracy and productivity in your transaction surveillance process.
This product is intended for
- Compliance Specialist
- Compliance Officer
- Compliance Manager
- Director of Compliance
- Compliance Analyst
- Vice President Compliance
- Compliance Coordinator
- Compliance Consultant
- Head of Compliance
- Senior Compliance Specialist
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Athena Product Features