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A FRAML system converges traditional, siloed fraud prevention and anti-money laundering operations into one unified compliance platform. HMC AML fuses alert pipelines, transactional data, risk intelligence, and case management so regulated institutions can connect fraud incidents with money laundering behaviors faster and with stronger evidence.
1 workspace
for fraud, AML, cases, governance, notifications, and reporting
1 active scope
HMC under controlled scope
0 auth rewrites
existing sign-in, MFA, passkeys, sessions, and settings stay in place
HMC AML · Licensed deploymentFRAML scope
Fraud + AML investigations
One view across alerts, cases, risk, and decisions.
Core boundary
Read from AML Postgres
The detection engine remains upstream and separate.
Security preserved
Current auth, MFA, passkeys, sessions, and settings remain intact.
Sub-second posture
REST inlets can support controlled, fast risk checks when needed.
One governed platform with logical tenant separation for rules, reporting views, permissions, and operational workflows across HMC.
Fraud and AML teams often see the same criminal behavior from different angles. FRAML closes that operational gap by linking transaction behavior, account compromise, mule patterns, risk profiles, and investigative outcomes before decisions are made.
Assess fraud and AML risk through a single operational model instead of splitting real-time fraud checks from slower AML review cycles.
Cross-reference compromised accounts, mule behavior, transaction velocity, and customer risk signals before criminals exploit gaps.
Share queues, case hubs, notes, assignments, and outcomes so analysts reduce duplicate review and overlapping false positives.
Keep coordinated fraud and AML governance, approvals, and investigation evidence in one place as oversight expectations rise.
Bring fraud alerts, AML behaviors, customer risk, and case activity into one controlled operations layer.
Operate each integrated tenant from one shared surface with governed scope selection and logical separation.
Move from alerts to investigations, supervisor review, approvals, and STR preparation with a full audit trail.
Prepare exports, reporting views, and immutable workflow evidence for regulators, auditors, and internal compliance teams.
Source event
Transaction, KYC, customer, account, or fraud signal lands through DB or REST inlet.
Risk convergence
AML behavior, fraud indicators, velocity, limits, and customer profile are correlated.
Alert pipeline
Prioritized alerts expose severity, rule context, triggering transactions, and contributing evidence.
Case outcome
Assignments, notes, approvals, escalations, STR decisions, and reports become auditable evidence.
The upstream AML and fraud engines remain the source of truth for detection and scoring. HMC AML owns the control plane that analysts, supervisors, and administrators use every day.
Read model
Alerts, cases, transactions, risk profiles, STR states, tenant registry, source freshness, and system health.
Portal writes
Assignments, notes, approvals, saved views, exports, workflow configuration, and collaboration metadata.
Core AML and fraud infrastructure writes source events, signals, alerts, and outcomes into PostgreSQL.
HMC AML reads tenant-scoped data, enriches it with workflow state, and keeps the operational boundary clear.
Analysts triage alerts, link contributing transactions, collaborate on cases, and request approvals when scope changes.
Supervisors govern rule activation, escalation, STR preparation, and cross-tenant risk without weakening separation.
HMC AML brings tenant-scoped inlet data, rule alerts, risk scoring, case workflows, supervisor approvals, STR reporting, live dashboards, notifications, and governed administration into one secure workspace, backed by the existing authentication and user settings flows.
