Financial Crime Risk Management
Advanced Detectors & ML Models for:Anti Money Laundering (AML)
Combating Financing of Terrorism (CFT)
Actor Collusion
Parallel / Reflective Trading
Linked Transactions
Transaction Spike
Complex transaction webs
Transaction cascades
Multi-tiered networks
Suspicious Clusters
Fraud
Intelligence
Regulations
Sanctions Screening
Name ScienceAI driven, High Confidence entity resolution
Continuous Monitoring and real-time risk assessment
Screening across billions of structured & unstructured data points
AI based graphical relationships of interest
Fraud
Name ScienceAI driven, High Confidence entity resolution
Continuous Monitoring and real-time risk assessment
Screening across billions of structured & unstructured data points
AI based graphical relationships of interest
AI Everywhere
All Round Protection
Lucinity
Lucinity provides AI-driven solutions that transform financial crime investigations. Their platform streamlines operations with advanced case management tools, enabling organizations to efficiently identify and manage financial crime risks. By integrating behavioral analysis and AI-powered forensics, Lucinity ensures that institutions can proactively detect, prioritize, and investigate suspicious activities across various dimensions.
Resistant.ai
Resistant AI specializes in document fraud detection using advanced artificial intelligence. Their software analyzes and detects fraudulent activities within digital documents, ensuring that businesses across various sectors are protected from increasingly sophisticated fraud attempts. Resistant AI’s solutions are designed to integrate seamlessly into existing workflows, enhancing fraud prevention with real-time detection and response.
Quantifind
Quantifind provides intelligent automation solutions for financial crime detection, specializing in AML and KYC processes. Their AI-driven platform automates the identification of risks, streamlining regulatory compliance and improving operational efficiency. By using advanced data analytics, Quantifind helps organizations mitigate financial crime risk while ensuring compliance with anti-money laundering regulations.
We Can Help
Fraud Protection
Proactive Fraud Prevention
With advanced AI and behavioral analysis, this solution identifies and prevents fraud across a wide range of industries. By utilizing real-time telemetry, behavioral sequencing, and predictive intelligence, it integrates unstructured data to uncover fraud patterns in sectors such as banking, insurance, e-commerce, healthcare, and online gaming. Whether it’s detecting account takeovers, fraudulent claims, or suspicious activities in online retail and gambling, the platform ensures early identification of fraud before it impacts your business.
Compliance
Compliance and AML Solutions
Keep your organization compliant across industries with a suite of compliance tools. Whether it’s Anti-Money Laundering (AML) in finance or ensuring regulatory compliance in healthcare and e-commerce, the solution mitigates risks by identifying suspicious patterns like identity cluster trading and money mule activity. It helps businesses across sectors meet their regulatory obligations while safeguarding against fraud and financial crime.
Cybersecurity
Cybersecurity Threat Detection
Streamline investigations and manage risk effectively with AI-powered tools designed for multiple industries. From financial services to healthcare and e-commerce, this platform provides advanced case management and transaction forensics to detect and prioritize threats. With features like alert prioritization and Luci, the GenAI Copilot, businesses can prevent fraud, manage risks like human trafficking and sanctions evasion, and stay one step ahead in sectors ranging from finance to online gaming.
Risk Orchestration
Risk Management and Orchestration
Transform financial crime investigations with an AI-powered FinCrime Operating System. Advanced case management tools and transaction forensics streamline the detection and prioritization of suspicious activities. Features like alert prioritization and Luci, the GenAI Copilot, enable analysts to efficiently manage risk, allowing for the proactive prevention of fraud, sanctions evasion, and human trafficking, keeping organizations one step ahead of financial crime.
