We offer an advanced platform for AML risk detection and monitoring, powered by machine learning models and artificial intelligence.
Our system analyzes transactions in real time, detects anomalies and prioritizes alerts to optimize efficiency and minimize false positives.
Integrates external sources and visualizes networks to identify possible suspicious links.
Banking Risk
Next-Generation Banking Security
AML Risk Analysts
Fraud Detection & Dark Market
We leverage predictive simulation and risk assessment to anticipate regulatory changes or emerging criminal strategies, delivering advanced insights through cutting-edge technologies.
Our solution is complemented specialized consulting in data analytics and AML optimization, aiding organizations in refining monitoring rules, evaluating models, and adopting trends like Data Mesh.
Our mission is to bring innovation to compliance, ensuring businesses stay ahead in the fight against money laundering.
Discover how we integrate our advanced technology into your system or project.
Contact Us
Senior AML Analyst
Eduardo is an AML expert with experience in transaction monitoring, risk assessment and regulatory compliance, implementation of effective anti-money laundering policies and protection of the financial system.
OUR SERVICES
Empower your business with innovative solutions that elevate your online identity and drive success.
Connecting with clients worldwide, wherever they are
Using our AI
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