. GenAI & LLM Models
. NLP & Text Mining
. Name Entity Recognition
. Anomaly Detection
. Real-Time Prediction
. Network & Graph Analysis
. Pattern Recognition
. Fuzzy Matching
. Fake Image Detection
. Anti-Money Laundering Ai
. Identity Verification
. Adverse Media Screening
. Facial Recognition
. Sanctions Screening
. Criminal Investigation
. Trade-Based AML/TF
. Political Exposed Persons
. Terrorism Financing
. Customer Reputation Risk
. Entity Sentiment Analysis
. Transaction Monitoring
. Financial Crime Intelligence
. Transaction Risk Rating
. Country Risk Recognition
. Red Flags Detection
. Enhanced Due Diligence
. Onbording Verification
is Artificial intelligence technology based company, with strong ambitions to solve financial crime risk for institutions.
We are an AI-driven company with a strong mission to revolutionize financial crime risk management for institutions. Our advanced system, powered by Generative AI and Large Language Models (LLMs), is trained to understand regulatory processes and analyze financial crime compliance risks. It covers all facets of financial crime, including money laundering, terrorism financing, sanctions screening, adverse media analysis, transaction monitoring, trade-based money laundering, tax evasion, fraud, and cybercrime.