Let AI drive your financial crime risk & compliance.

Identity verification (KYC) & AML Screening

Detect anomalies faster, customer screening and ongoing monitoring. We use state-of-the-art machine learning facial recognition models to predict customer gender, age and emotions for rapid onboarding screening. Based on our model probabilities, we automatically perform ongoing customer due diligence (CDD) requirements, know your customer (KYC) procedures for risk assessment.

Money Laudering Detection

The AI search engine inside our solution is train to search person investment behaviour and detects money laundering activities. Its retrieved entity's name related to politically exposed persons, find all entity’s manager names and automatically geolocate them on maps.                                                                                                                                                                                                        

Terrorist Financing Detection

Our algorithm executes ongoing monitoring, screens customer compliance throughout international database for relative name matching. The Terrorism Financing risk profile is built and associate to every person by ranking risk score.                                                                                                                                                                                                                                                              

Names Watching

Our fuzzy-matcher algorithm effectively manages real time name matching in international various lists of financial criminals such as : Terrorism Financing, Politically Exposed Persons, Sanctions Embargoes.                                                                                                                                                                                                                                      

Name Entity Screening & Recognition

An active annotation and knowledge extraction learning systems that processes unstructured data. Review by analysing the links between entities, individuals and countries and assesses the country risk and santions, the geographical risk, the trade-based AML/CTF risk.                                        

Adverse Media Screening

New AI system trained to understand the regulatory process and analyze financial crime compliance risk. Ingest millions of unstructured data and extract relevant articles, automatically detect red flags, process crime sentiment analysis to describe the profile of the client’s reputational risk in the way to ensure KYC and AML/CTF onboarding process.

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