Improve FRAML Workflows
Accuracy & Efficiency
Solutions
KYB & BDD Operations
Conduct thorough assessments of Businesses through public and proprietary data, generating insights with high precision. Focus on Business and owners to perform robust KYB Fraud checks for business onboarding based on your internal policies and processes
Website
Inspection
Business model, product/services pricing, contact and about pages, domain registration insights and more
Sanctions and
Watchlists
Check for associations with sanctioned individuals, entities, or criminal activities
Registration
Verification
Assess authenticity and compliance of incorporation documents and legal entity status across jurisdictions
Adverse Media
and OSINT
Leverage public data to uncover hidden insights and anomalies and screen for adverse articles for business entities
KYC & FPF Operations
Streamline onboarding with AI-driven workflows, ensuring compliance, reducing fraud risks, and enhancing customer trust. Perform deep First Party and Third Party fraud checks.
Sanctions, PEP and
Criminal list
Check for associations with sanctioned individuals, entities, or criminal activities
Income Proof
Insights
Assess paystubs, W2, bank statements to generate income proof insights.
Adverse Media
and OSINT
Leverage public data to uncover hidden insights and anomalies and screen for adverse articles for business entities
Residence Proof
Insights
Assess proof of identity documents, utility bills and more to generate residence proof insights
Disputes Operations
Empower analysts to resolve disputes efficiently, and align seamlessly with evolving operational needs with analytics, customizable algorithms, and adaptive workflows
Case Prioritization
and Scoring
Analyze flagged transactions and prioritize cases based on risk levels, monetary value, and potential impact, ensuring analysts focus on the most critical investigations first
Link Analysis
and Visualization
Map connections between entities, such as accounts, transactions, and geolocations, to uncover hidden patterns, networks, or anomalies that suggest coordinated fraud schemes
Traingulation across multiple entities
Contextualizes transactional data, customer behavior, and prior fraud incidents and provide analysts with comprehensive and thorough investigations
Pattern Discovery and
Scenario Testing
Identify emerging fraud tactics from historical data and simulate various scenarios to predict vulnerabilities and refine detection strategies using in-build AI mechanisms
AML Investigations
Assist analysts in uncovering complex fraud patterns and financial crime networks with advanced data enrichment, pattern discovery, and fully customizable workflows to achieve accelerated investigations and enhancesd decision-making
Behavior Pattern
Insights
Identify deviations from normal transaction behaviors, including sudden spikes, unusual amounts, or irregular frequencies
Smurfing and Structuring Insights
Identify attempts to evade detection by breaking large transactions into smaller, seemingly unrelated ones
Cross border transactions Anomalies
Assess risks for cross-border transactions with specific focus on currency conversions and offshore accounts
Transaction Anomaly Detection
Spot unusual patterns using predictive analytics and machine learning algorithms
Designed for Flexibility.
Built for Scale.
AI-Augmented
Workflows
AI augmented workflows that adapt to any investigative need with reusable data and reasoning actors.
Library of Investigation AI Agents
Powerful library of data and reasoning actors using public, proprietary, and internal data.
Customer 360
View
A unified view for all investigation results, giving you a complete customer view.
Effortless
Integration
Seamlessly integrate via APIs or browser extensions for maximum flexibility.
Learning
Ecosystem
Learn and improve workflows with investigator feedback, ensuring faster and continuous improvement.
Workflow
Lab
Experiment with workflows and analyze the impact of actors on investigative scores.