Our advanced platform for financial crime detection provides focus on irregular activities and prioritizes transaction patterns that require further examination. Unleash the power of a combined analysis of products, customers and associated risks. Identify relevant cases at the earliest stage with minimal interruption to existing workflows. Remove data silos with a holistic approach to detecting suspicious activity. Minimize enforcement exposure, significantly reduce false-positive rates and increase overall efficiency.
Unsupervised machine learning to detect unknown events, reduce false positives, and increase operational efficiency.