SECURING BUSINESS

SIMPLIFYING RISKS

Empower Your Decisions

One API to Harness Four Tools for Ultimate Risk Strategy

Revolutionizing Risk Management Unleashing the Full Potential of Our Integrated Suite with One API and Four Essential, Powerful Tools Designed to Optimize and Propel Your Strategy Forward

Anti Money Laundering

AI-Driven AML Solutions Redefining the Battle Against Money Laundering

Anti Money Laundering

AI-Driven AML Solutions Redefining the Battle Against Money Laundering

Fraud Prevention

Preventing Fraud with AI Next-Gen Strategies for Financial Security

Fraud Prevention

Preventing Fraud with AI Next-Gen Strategies for Financial Security

Risk Credit Scoring

AI-Powered Insights Transforming Credit Risk Management and Decision-Making

Risk Credit Scoring

AI-Powered Insights Transforming Credit Risk Management and Decision-Making

CyberSecurity

Elevating Cybersecurity: AI Strategies for Advanced Threat Detection and Response

CyberSecurity

Elevating Cybersecurity: AI Strategies for Advanced Threat Detection and Response

One Platform Global Impact

Streamlining Solutions with Ontology
A Unified Approach to Operations Across Platforms

Precision in Data Science

Achieving Precision Through Advanced Methodologies

Smart Report Automation

Automating Reports with Intelligence

Simplifying Implementation

Effortless Cross-Platform Integrations

Empowering Decision-Making

Advanced Analytics for Strategic Insights

Precision in Data Science

Achieving Precision Through Advanced Methodologies

Smart Report Automation

Automating Reports with Intelligence

Simplifying Implementation

Effortless Cross-Platform Integrations

Empowering Decision-Making

Advanced Analytics for Strategic Insights

Benefit-Driven Transformation

Enhancing Efficiency and Reducing Costs with Our SaaS

Real Time Data Analytics

Enables instant decision-making, optimizing performance. It analyzes continuous data streams, providing valuable insights for quick actions. This capability transforms strategies, improving responses to market dynamics and customer expectations.

10:30 AM

02:30 PM

01:30 PM

12:30 AM

11:30 AM

36%

Traffic Growth

Total traffic growth of 45%

Cost-Effectiveness 

Our fully SaaS-based software not only allows for swift integration and reduces labor costs but also significantly lowers overall company expenses. It ensures quick expense amortization, boosts the efficiency of analysis teams, and streamlines the risk assessment process for faster and more effective outcomes. This solution has enabled global financial organizations to reduce their costs by up to 90%.

Boosting Effectiveness Rates

Significantly enhance their true positive rate by an impressive factor of 49x, drastically improving the accuracy and reliability of their outcomes.

98%

Effectiveness Rates

55%

July

89%

August

Our Client

Redefining Risk Intelligence More Operational Efficiency and Better Predictive Accuracy

89%

Reduction in The Detection Time

70%

Increase in Operational Efficiency

55%

Improvement in The Accuracy of Predictive Models

1.5B+

Enhanced AI Effectiveness Over 1.5 Billion Transactions Driving Continuous Improvement

Real-Time Sanctions Screening

Continuous Sanction Screening for New and Existing Clients

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Screening

Daniel Lincoln

New Client

False Match

Nandi Muzsik

Current Client

True Match

Melisa Sampo

New Client

True Match

Nandi Muzsik

New Client

False Match

Nayi Martin

Current Client

True Match

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