an anti-crime technology company
WHO WE ARE
Founded in Hong Kong, specialized in
Crime and Fraud Big Data Analytics
Equip every size of organizations to combating financial and cyber crimes
Improve Detection and Response time to discover more actionable intelligence
a network analytic tool for financial and digital footprint data visibility and insights discovery
Linked Data Analytics
Graph and Index Database combined
Machine Learning and Complex Event Processing Knowledge Discovery Engine
Out-of-the box data feed plug-in
Industry Specific Use Case Library
Financial institution is facing enormous pressure to find suspicious transactions fast and report to the law enforcement. With increased customer interactions done via online and mobile channels, traditional transaction monitoring tools are often not enough to provide full visibility of the criminal activities. The 221 Watson is here to bridge the gap! It’s powerful detection engine can associate different types of data to provide draw relationship between parties, transactions and events.
Security Analyst’s are overwhelmed by large volume of logs and data during an Incident Response investigation, 221b Watson can assist analyst’s by constructing an attack, footprint map in visualized graph format to find the threat actor in a much efficient way than traditional approach.
There are many kinds of Telecom fraud that lead to millions of dollars lost per year for Telcos. 221b Watson can analysis CDRs and other records to detect various kind of Telecom fraud such as Roaming, Sim box and interconnect bypass. 221b Watson insight’s can find organized activities and syndicates to help Telco to protect it's interest.