Leveraging Artificial Intelligence against Money Laundering and Terrorist Financing

Our passion for Artificial Intelligence means we are relentlessly driven to revolutionize the science of due diligence. We have invented a groundbreaking system with Artificial Intelligence at its heart that learns how to conduct alert investigations just like a human would. We are working with many larger banks and other financial institutions to help them optimize their screening process.

Increasing effectiveness

We help banks realize monetizable improvements in their due diligence process by moving forward from a costly and inefficient legacy system that lacks learning capability and are limited to rules-based programming to our cutting edge Artificial Intelligence-powered system that can analyze many petabytes of data and present intelligible results in a human-friendly formula. Savings in terms of work hours are achieved by reducing the number of false alerts that analysts have to deal with. Just as important, our clients are always confident that they are not missing critical alerts that signify real financial crimes – the kind of alerts that nobody can afford to miss.