Handling high volume fraud and AML cases shouldn’t slow you down, our systems help you to streamline investigation with fast, focused access to relevant siloed data.
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Solutions
Financial institutions face increasing pressure to detect and respond to fraud and financial crime faster — but siloed data and strict privacy constraints often stand in the way. These privacy-preserving solutions empower banks, insurers, PSPs, and other regulated entities to collaborate securely across organizational boundaries. Whether it's sharing watchlists of risky entities, investigating suspicious accounts with AI agents, or assessing trust using multi-source signals, each solution is designed to boost detection capabilities, accelerate investigations, and protect sensitive data at every step.
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Value
Close False Positives
Enrich every alert with contextual data customer history, risk patterns, and external signals to resolve cases faster and free up your team for what matters.
Prioritize High-risk Cases
Focus on alerts that truly matter by surfacing shared risk signals and identifying cross-institution patterns in real time.
Strenghten Collective Intelligence
Enhance each investigation with insights contributed across cases building a smarter, more connected approach to financial crime detection.