Alliance AI

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Group Financial Crime Compliance

Runs anti-money-laundering, counter-fraud and sanctions controls for the Group. Publishes the mule-account, card-fraud and AML alert models, and is the heaviest consumer of the transaction datasets in the lakehouse.

Group function 84 staff on the platformOnboarded 2025-10-06 0 Internal 1 Confidential 8 Strictly Confidential
Assets owned
9
Departments
3
Model calls / 30d
3.2M
Use cases sponsored
2

Anti-Money Laundering

Head: Ravi Chandran
Model

Mule Account Detector

Finds accounts behaving like money mules.

Strictly Confidential96K calls / 30d
Tier 1 modelFinancial crime+2
Model

AML Alert Prioritiser

Ranks transaction-monitoring alerts by likelihood of an STR.

Strictly Confidential27K calls / 30d
Tier 1 modelFinancial crime+2
Dataset

AML Alerts History

Every transaction-monitoring alert since 2021, with its disposition.

Strictly Confidential88 health score
Financial crimeBanking secrecy+1

Fraud Risk Management

Head: Chloe Tan
Model

Card Fraud Detector

Scores every card authorisation for fraud in under 30 ms.

Strictly Confidential1.8M calls / 30d
Tier 1 modelFinancial crime+2
Model

Payment Anomaly Monitor

Screens DuitNow and IBG payments for scams and account takeover.

Strictly Confidential1.3M calls / 30d
Tier 1 modelFinancial crime+2
Agent

Fraud Case Assembly Agent

Assembles the case file when a fraud model raises a high-risk alert.

Strictly Confidential2.4K runs / 30d
Financial crimeBanking secrecy+1
Prompt

Fraud Alert Message

Drafts fraud and scam alert messages to customers.

Confidential2.2K runs
Financial crimeGenAI
Dataset

Confirmed Fraud and Scam Labels

Investigator-confirmed fraud, scam and mule outcomes since 2022.

Strictly Confidential89 health score
Financial crimeBanking secrecy+1
Dataset

Card Transactions Stream

Real-time stream of card authorisations, enriched for fraud models.

Strictly Confidential90 health score
Financial crimeBanking secrecy+1

Not publishing yet

These departments use assets from elsewhere in the Bank. A gap they want filled goes through the use-case pipeline.

  • Sanctions & KYC · Hakim Abdullah