Financial Crime Intelligence

Fighting financial crime with artificial intelligence (AI)

Our analytics team are pioneering efforts to deploy Ai within financial crime analytics, using Machine and Deep Learning to predict, detect, measure and prevent fraudulent transactions. By leveraging available public and private data, combined with a customsed analytics approach, our clients benefit by deploying more advanced and relevant solutions in their organisation, than offered by software vendors.

Our Key Experts are specialised in

  • AML analytics to drive superior, automated insights in pattern / anomaly detection

  • KYC analytics to help clients dynamically manage ongoing changes to regulations and risk profiles

  • Fraud Network Detection combining batch, streaming and predictive analytics to establish more dynamic responses to detect known and unknown forms of fraud

  • Fraud and financial crime investigations via artificial intelligence