The new software also includes:

• expert-infused machine learning, with financial crime analysts overseeing the process;
• automated tuning;
• analysis managed by people using the Cloud, the better to remove the burden of model tuning and 'optimisation' from financial firms, with performance dashboards using cloud-based data allowing them to gauge the performance of their suspicious activity monitoring software and letting them compare it with that of their competitor-firms;
• robots that perform the rote tasks associated with AML operations; and
• visual storytelling, which gives the user a simple graphical view of money laundering cases.

Third party data is data that a marketer acquires from a multitude of outside sources. The term often refers to information gathered from sites all over the Internet; it does not typically come from a single site. It has also been described as any information collected by someone who does not have a direct relationship with the person on whom the data is being collected.