Key AI Features
Our AI-powered Fraud and Risk Detection Tool analyzes financial data to identify potential risks and fraudulent activities in less than 30 seconds.
Lightning-Fast Analysis
Detect fraud and assess risk in under 30 seconds, allowing for quick decision-making and immediate action.
.png){kind=small}
Comprehensive Risk Assessment
Our tool evaluates a wide range of factors to provide a holistic view of potential risks and fraudulent activities.
.png){kind=small}
Key Risk Detection Features
.png){kind=small}
-
Large cash transactions and potential structuring
-
Transactions inconsistent with customer profile
-
Rapid asset purchases or frequent high-value transactions
Unusual Transaction
Patterns
-
Suspicious business transactions and volatility
-
Use of shell companies or trusts
-
Unclear beneficial ownership structures
Business and Corporate Structures
.png){kind=small}
-
Unrelated or unexplained transfers
-
Transactions via third parties or agents
-
International transfers to high-risk countries
Suspicious Fund Flows
.png){kind=small}
-
High-value virtual currency transactions
-
Use of poorly regulated exchanges
-
Transactions with high-anonymity cryptocurrencies
Digital Currency Risks
-
Transactions involving high-risk jurisdictions
-
Activity in regions known for financial crimes
-
Cross-border transactions with unclear purposes
Geographical Risk
Factors
-
Matching against OFAC and other sanctions lists
-
Adherence to AML and CTF regulations
-
Monitoring of Politically Exposed Persons (PEPs)
Regulatory Compliance
.png){kind=small}
.png){kind=small}
.png){kind=small}
A Cutting-Edge, AI-Powered Financial Analysis
Our AI automates the processes of KYC, anti-money laundering, and credit assessment. Additionally, it addresses the issue of differing credit evaluation standards across countries, which often makes national credit scores unusable internationally. By leveraging a proprietary converter, we transform these scores into formats that can be utilized by overseas financial institutions. This enables smoother access to loans for purchasing vacation homes abroad, seamless transfer of financial history during international relocations, and, in the future, borrowing loans denominated in foreign currencies.