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.
25%
Reduction in payment fraud losses
90%
Increased Regulatory compliance & reduced fines
15%
Improved CSAT & reduced onboarding abandonment
70%
Reduction in false positives
50%
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
What Makes Sutherland FRAML the Industry Standard
Recognitions and Partners
Who We Serve
Retail & Consumer Banks
Reduce alert remediation time, modernize onboarding, cut fraud losses
Consumer Lenders
Implement risk-based customer screening
Cards & Payments
Detect sanctioned entities in real time, enhance STP, automate disputes
Commercial Banks
Evaluate company entity risk profiles for stronger risk management
Fintechs & Credit Unions
No-code rules builder, API-first modular delivery with minimal CapEx
Reduce alert remediation time, modernize onboarding, cut fraud losses
Implement risk-based customer screening
Detect sanctioned entities in real time, enhance STP, automate disputes
Evaluate company entity risk profiles for stronger risk management
No-code rules builder, API-first modular delivery with minimal CapEx
Insights
Ready to Converge Fraud and AML into a Single Intelligence-Led Compliance Function?
Talk to our FRAML experts and find out how Sutherland can help you reduce false positives, accelerate investigations, and build a financial crime compliance operation that regulators trust and criminals can’t outpace.