Our financial solutions enable anomaly identification and risk scoring based on mass data pattern matching. Tasks are intelligently automated using AI and expert input
Our Audit & Governance solutions include extensive AI audits done digitally, ensuring unbiased rapid results (10x faster) that uses 100+ AI audit & governance use cases. They also contain an anti-corruption tools that identify conflicts of interest, lifestyle anomalies, and HR related-party conflicts.
Anti-Money Laundering (AML) solutions include tax evasion, and crime financing detection tools. They leverage deep-link analyses and risk scoring (AI credit risk management) to identify threats. The solutions also utilize large-scale multi-platform financial data analysis to link financing from start to end.
Our Financial Analysis solutions suite includes a complementary set of AI tools that enable in-depth financial investigations covering identity theft protection, fake account identification and a set of forensic tools for image, video and audio analyses.