Tune models to learn normal behavior and detect suspicious activity.
Leverage Segment- of- One Profiling™ to accurately assess every customer, business, or entity risk.
Amend transaction alerting behavior with customer profiling.
Reductions in alerts at a top global bank.
Non-alerted transactions were confirmed money laundering at a top global bank.
Enable your compliance teams to investigate and review decisions. Achieve end-to-end transparency required for auditors and regulators.
Monitor behaviors to detect anomalous or suspicious activities at an entity or transaction level.
Provide analysts with human-readable explanations to easily understand the underlying logic of machine learning decisions. Improve transparency and explainability for analysts, managers, and regulators.
Identify risky relationships, detect layering patterns, and uncover connections between entities, accounts, and companies.
Drive your growth with us.