AI and machine learning that solves
Our solutions use Artificial Intelligence and machine learning, which means they solve problems that simple rules-based solutions cannot. A key differentiator? Rules-based systems are bound by the foundation rules they were created with; Artificial Intelligence solutions are not. Rules are static, but an AI becomes smarter and more effective with time. Our AI learns the why of solving alerts, not just the how — and always with human oversight.
Custom solutions for your organization based on your policies
We believe you know best about your customers and that you already have world-class institutional knowledge that is invaluable to your approach to risk. That’s why a core tenet of our solution is building on your institution’s existing knowledge to enhance your efficiency and compliance capabilities. This also guarantees that your AI is proprietary and tailored exactly according to your policies and best practices.
Unrivaled processing speed across multiple data sources
Our systems scan multiple data sources (structured, semi-structured, and unstructured) in variable formats, including online news articles, and databases from reputable sources. Petabytes of data can be simultaneously digested, and potential relationships are identified and visualized. When sufficient data exists, solutions are deduced. This happens instantly, allowing compliance analysts to stay focused on results, and not on the process.
Connecting the dots to mitigate risk
We live in a highly connected world, where people and capital move freely. As part of the critical burden of due diligence, the responsibility to correctly identify individuals from all over the world falls on Financial Institutions. We use advanced multilingual identification that bypasses language barriers to make that process smoother and easier. This capability is used in combination with a full analysis of other data to confirm a person’s identity with a high degree of certainty.
Continuous learning for dynamic alert resolution
By using machine learning, our software learns from the user and from previously approved alerts. The acquired knowledge helps solve future alerts and provides a robust archive. The result is a solution that grows smarter, with substantial effectiveness gains, all while learning from human decision making.
Seamless integration that’s plug and play
We recognize how challenging it is to bring major change to your due diligence process. We make it easier with a solution that is designed to integrate with any of your current platforms (tech stacks, core systems) and draw from existing data sources (such as watchlists, screening engines, case management system). It’s designed to maximize productivity right out of the box. The end result is frictionless and fast implementation and deployment, with no lengthy training periods.