Financial regulators, law enforcement and banks struggle to detect ever more sophisticated criminal schemes in a more fast-paced world. More data is being generated leaving traces of activity, but current methods for filtering signal from noise are insufficient.
Why choose between increasing the efficiency and increasing the effectiveness of your AML or fraud case generation and investigation cycle, when you can do both? The FNA Platform combines the power of network analytics and interactive data visualisation that identifies anomalies from large data sets in near-real time. FNA Platform visualisations and statistical inferences allow AML and Fraud investigators focus on the data that matters most, while enabling supporting data science teams to improve centralised monitoring efficiency and generated case allocation.
Who are our typical clients
Challenges
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