
What Can Cerebro do for You?

Front Office
iPad version of Cerebro to understand potential KYC requirements during client pitches/mandates

1LOD
Digitises procedures, manuals and standards to enable precise navigation, simplification and standardisation of AML rules

Policy Teams
Enables an engineering approach to policy/procedures, removal of inconsistencies & duplication and harmonisation across 1000s of pages

2LOD / FCR / Regulators
Clear lineage of procedures to firm policies and jurisdictional regulations, better oversight of how policy is implemented

Technology & Change Teams
Removal of the manual analysis and communication of AML requirements through a consistent language
Get the details below

Cerebro addresses many of a bank’s key policy challenges

How does Cerebro work?

Cerebro is delivered through a secure Azure architecture
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Inject configuration direct to existing rules engines (CLM, Screening, Transaction Monitoring)
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Technical requirements and configuration of rules
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Replaces manual documentation & basic tactical tools (Word, pdf, Excel, etc)
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Comprehensive procedure, training & reference tools for CDD analysts and other teams

What are the results?
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What do we have to do in terms of AML/KYC to meet our obligations?
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Are the questions we are asking tailored to our risk appetite and the clients we are working with or just generic/unsophisticated?
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Are we executing the process as best we can?
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What does good look like?
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How do I achieve customer experience, efficiency and compliance without compromising standards?
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Cerebro comes prepopulated with an industry view of what good looks like based on our experience with 20+ financial firms
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It provides a digital bridge from regulation and your policies through to operationalising of those requirements

Digitise Regulations & Policy
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Cerebro codifies policy into its a digital data model
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A new way to visualise & control standards in one centralised library
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Standardised benchmarking to market best practices
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Analytics and insights into policy coverage