Learn how we enable you by breaking the data and multi-platform silos for your investigations across KYC, AML, Fraud, Market Surveillance, and Customer Intelligence functions. Contact Us
Seamlessly collaborate with your peers in other business functions.
Unearth enterprise-wide risks, Identify emerging patterns and assess exposure at scale.
Experience the user interface designed for you, investigate complex cases faster while gathering evidence,
Have access to all the counterparty intelligence and entire set of relevant entities in single-pane view.
Integrates billions of data points from your trusted external
sources, resolves entities, enriches data for counter-party intelligence and creates
As a result, your Organization will have high-quality data assets for people, businesses, addresses, and more that you can expose them through batch and real-time data streams.
With that, now you can see the 760 views of your customer or business entity assess the exposure for better and more accurate decisions whether you are onboarding them for the 1st time, doing continued due diligence, investigating a case
OpenCorporates data of >90 million companies' information and their offices in the United States and globally
Dow Jones Trifecta data from Watchlist, State-Owned Companies, and Adverse Media datasets as one single file delivery which assist financial
ICIJ data - Data leaks on offshore havens & hidden riches of the world leaders & billionaires exposed by International Consortium of Investigative Journalists
PPP Loan data from SBA with the details including borrower entity, loan amount, and more.
Cube Smart data for business locations and corporate family member tracing
institutions in the fight against fraud, money laundering, illicit payments, and other illegal activities.
UPS location data to map self-storage and mailboxes entities
NAICS Data used for business classification
IRS data for 501C revoked entities
MRB data for Cannabis Entities
Dun & Bradstreet data for businsses
LexisNexis for vast swaths of consumers
Elevate your Investigations Journey across Trade, Market, and Banks Correspondence AML functions. Reduce the compliance costs and cost of compliance.
Conduct complex AML investigations
by uncovering the hidden relations, revealing enterprise-wide risks, applying counter-party intelligence, intuitively traversing through the entity relations, and capturing the story as evidence for regulatory filings.
Identify new AML patterns
and use them to create new or modify existing risk models to detect system-wide cases using pattern detection algorithms.
Improve current models
by closing the feedback loop for Transaction Monitoring, CRR, Sanction Screening KYC by feeding the monitoring systems back with new and emerging AML patterns.
Respond to regulatory requests
in no time like subpoenas, former entity-specific exposure inquiries, etc.,
Modernize and transform your current KYC review process into perpetual KYC and effectively manage KYC across the customer life cycle. Now, you can keep the regulators at bay.
Conduct KYC case reviews
provides a holistic and real-time view of the customer and its counterparty intelligence and insights from transaction monitoring, fraud monitoring, sanction screening, LCR, and other systems.
Detect Material Changes and identify new and emerging patterns
that enable you for the holy grail of perpetual KYC. You can quickly assess material change in customers' profiles, i.e., incremental changes from last reviews, and evaluate customer risk by periodic automated scheduled reviews.
Resolve entities with counterparty intelligence
using trusted external data in a breeze. You can find customer / legal entity exposure, uniquely identify customer match with sanction screen, negative news, and more.
Financial crimes are on the rise. Fraudsters, money launderers, market manipulators, and cyber criminals use technology like never before to find new ways to fraud.
Change to the old technologies and processes has become necessary to
stay one step ahead of the fraudsters.
We enable you to detect and stop fraud proactively before it happens and investigate fraud across AML, Loan Fraud (PPP & EIDL, etc.), Procurement, Waste & Abuse, Trade, Mule, Credit, Tax, Insider & Market, and more.
Want to Know more about PPP Fraud? Click Here
Accelerate fraud investigations
by converting data into contextual knowledge and actionable insights. You will have access to all the information, including counterparty intelligence, to conduct the complex investigations.
Explore and Identify potential fraud patterns
using powerful algorithms such as FindFraudLinks, FraudExposure, Connected Components (strongly/weakly), etc.; You can also schedule and run periodic reviews across products and channels for new fraud strategies.
Analyze entity relations across channels & correlate them for abnormal behaviors
based on the onset fraud case to detect and stop fraud proactively. You can also spot fraud rings and investigate them proactively.
Enhance Fraud Machine Learning Models
by feeding relevant knowledge into them from investigations and explorations.
Surveil the channels and systems to detect and stop misconduct & manipulation. Fuse trade and security data, enrich with internal communications channels data (email, phone calls, and chats), add Entity Intelligence from extern data to create contextual knowledge and actionable insights.
Accelerate surveillance investigations
by converting data into contextual knowledge and actional insights. You will have access to all the information, including counterparty intelligence, to conduct the complex investigations.
Explore and Identify potential Market Surveillance Events
using pattern marching algorithms and schedule periodic reviews for new market surveillance events.
Explore and Identify potential Market Manipulation Events
using pattern marching algorithms and schedule periodic reviews for new market manipulation cases.
Scale the library of graph algorithms for additional features, graph data sciences, new risk models.
We are excited to demonstrate the capabilities of the product.