The Iranian Monetary Intelligence Unit (FIU) has formally launched two main digital platforms — SAMAM and SABA — aimed toward rising transparency, strengthening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, and accelerating the evaluation of suspicious monetary transactions.
In accordance with the FIU, SAMAM (the Built-in Sensible AML Platform) is designed to function a centralized and clever instrument to course of, monitor, and consider monetary transaction knowledge throughout the nation.
By connecting on to key establishments, SAMAM allows real-time aggregation of transaction knowledge, robotically flags anomalies, and applies a risk-based scoring system to incoming reviews.
Utilizing synthetic intelligence and machine studying, SAMAM enhances the accuracy and effectivity of monetary investigations.
The platform additionally supplies a variety of analytical dashboards, permitting specialists to shortly assess danger profiles and take focused choices.
Alongside SAMAM, the FIU launched SABA, a real-time inquiry and analytics platform supporting the processing of suspicious transaction reviews.
SABA homes over one billion knowledge information throughout greater than 600 classes, and connects to 32 data providers from 15 government and judicial our bodies.
This interlinked system permits for sturdy cross-referencing and enhances the FIU’s capability to generate analytical reviews and insights on monetary crime.
