Fintech & Banking

Fraud & Anti-Money Laundering

Client risk assessment is an important factor in financial services, whether for credit scoring or fraud detection and money laundering prevention.

We have enriched our current data mining techniques with new artificial intelligence procedures, allowing us to incorporate new data and algorithms in scoring. With us, you will know more about your clients/applicants and will be able to act on suspicious activity earlier.

Fraud Detection

With artificial intelligence you can predict customer behavior, effectively identifying high risk customers and notifying employees to intervene. Even if the customer does not show any anomalies(they pay, communicate, etc.), we can find signals in their behavior suggesting that the situation may change – e.g. delayed payments or balance falling frequently into unauthorized overdraft.

Take advantage of the potential of artificial intelligence which investigates and compares millions of data points and searches for the common warning signs that precede the fraud itself.

Money Laundering Detection

Let artificial intelligence learn from real-life examples. Algorithms consider hundreds of indicators, comparing them with past cases and searching for common features in order to reveal suspicious transactions and accounts with a high degree of accuracy. The money laundering system is continuously evolving to outpace regulations; with artificial intelligence, your detection will continually update the rules for identifying suspicious behavior. Leverage our artificial intelligence capabilities and ensure your rules for revealing fraud and money laundering evolve in step with offenders’ practices.

Would you like to get a solution customized to the needs of your company?  Contact Us Today.

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Shannon Corless

Senior Vice President

Shannon Corless

Oliver Fuchs

Senior Vice President

Oliver Fuchs

Ilia Bolotine

Senior Vice President Financial Services

Ilia Bolotine