Financial institutions (FI) are under increasing regulatory demands, for Know-Your-Customer (KYC), Anti-Money-Laundering (AML), and for protecting customer personal data. In addition, FIs require intelligence to combat fraud and financial crime.
Our solution support online investigations in all these areas. By scanning multiple sources in real-time, we detect data leaks and especially PII leaks early. Our automated AI-driven risk models reduce the amount of time and effort spent on research tasks and allow effective due diligence in a click of a button. Our solution also provides cyber threat intelligence and support for threat hunting.
Our DEEP FUSION solution extends investigation capabilities using internal data such as transaction data in order to perform comprehensive investigations transcending function domains.
