The system reduces investigating time and data management time by 80%
Build out customizable workflows comply with your company policy.
Auto-Detective Mode. Alert only when something suspicious.
Filter out all unrelated data to keep your focus on the right path.
Work collaboratively within your team for an Important case.
Set up a specific data model for a specific workflows.
simple to generate report at any step of your work.
System auto-scanning every entities in the back helps you double check anything suspicious.
All this, within one software.
Uncovering insights, Find the patterns
Intelligent:
Employs advanced algorithms to uncover hidden connections and patterns, providing deeper insights that might otherwise be missed.
Automated:
Streamlines complex data analysis processes, saving time and reducing human error in investigations.
Simple to Navigate:
Intuitive interface designed for ease of use, enabling quick adoption and efficient operation by investigators of all skill levels.
Investigate complex data sets, reveal insightful patterns and The hidden truths. Helps Financial Institution, Law Enforcement Agencies and cybersecurity department see the big picture from end to end.​​
Core Features, end to end solutions
Adding AI to enhance the system's accuracy and adaptability in detecting abnormalities.
A cutting-edge AML/CFT solution designed for the modern financial landscape :>
• AML/CFT End-to-end solutions
• Easy to deploy
• Flexible deployment options (private/public cloud)
• Support for unlimited data source ETL
• Micro-service Architecture with horizontal scaling capability
• Cost-effective
Awards & Recognitions
