The Urgency to Converge
Legacy platforms can’t keep pace with modern financial crime risks. Limited AI means they miss complex fraud rings, generate excessive false positives, and rely on inefficient manual workflows. The result—slower investigations, higher costs, and greater exposure to regulatory risk.
Sutherland FRAML (unified Fraud, risk and AML solution) delivers an AI-led Financial Crime Compliance (FCC) platform with advanced analytics, real-time monitoring, and automation—closing compliance gaps and helping institutions stay ahead of evolving threats and regulatory scrutiny.
Industry Trends in Financial Crime
In fines levied over 3 years for AML/fraud compliance gaps (ACAMS, 2024)
YoY increase in fraud attacks; mobile fraud up 4x (PYMNTS, 2024)
Of all fraud losses now stem from synthetic identities (McKinsey, 2023)
BFS firms are actively converging AML and Fraud systems (Gartner, 2024)
YoY increase in compliance costs, especially for mid-market FIs (Gartner, 2025)
Sutherland FRAML Delivers Measurable Impact
Reduction in payment fraud losses
Increased Regulatory compliance & reduced fines
Improved CSAT & reduced onboarding abandonment
Reduction in false positives
Increase in remediation speed & analyst efficiency
Sutherland FRAML Solution Overview
Sutherland FRAML delivers a unified risk, fraud and AML compliance platform that connects customer screening, real-time transaction monitoring, and alert resolution—wrapped in modular managed services.
Backed by 2,400+ domain SMEs (subject matter experts) and AI accelerators like Agentic AI, Sentinel AI, and HelpTree, the solution handles everything from onboarding and watchlist screening to alert triage and SAR (Suspicious Activity Report) filings.
Highlights
End-to-end
FRAML risk management
Comprehensive Platform
With real-time data, smarter detection, and faster remediation
AI/ML Models
& Agentic AI covering 50+ fraud scenarios including ATO, APP, Synthetic ID etc
What Makes Sutherland FRAML the Industry Standard
Comprehensive Solution
FRAML platform, AI/analytics, FCC operations CoE, digital accelerators, and advisory
Unified Compliance Stack
With Sentinel AI (Real-time PII masking and breach protection) Security and Agentic AI Alert Decisioning
Unparalleled Access to Partner Ecosystem
Across KYC, KYB, Core Banking, and Business Intelligence
Analyst Recognitions
Sutherland Named a Star Performer in Everest Group’s 2025 Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment
What Our Clients Say
Who we Serve
Retail & Consumer Banks
Reduce alert remediation time, modernize onboarding, cut fraud losses
Consumer Lenders
Cards & Payments
Commercial Banks
Fintechs & Credit Unions
Our Experts
