Anti-Money Laundering
Mitigate financial risk and ensure compliance by analyzing and monitoring millions of transactions and news sources for potential money laundering activities.
Use Cases
Delve deeply into
the various use cases
Streamline AML Compliance
Use NLP to navigate regulatory updates and global news, ensuring alignment with the latest AML standards via a compliance dashboard.
Detect Suspicious Transactions
Implement real-time NLP analysis of transactions and news to identify suspicious activities, with alerts summarized in a risk alert system.
Prevent Financial Crimes
Employ an NLP surveillance system to monitor global news and financial trends, assessing risks to proactively prevent financial crimes.
Titan
Explore and activate Titan lenses
Rhea
Explore and activate Rhea lenses
Framer
Explore and activate Framer lenses
Event Extraction
A model to extract adverse media activities from content
Entity Extraction
A model to extract global equities entities from content
Flow
Explore and activate Flow lenses
Public News Websites and Blogs
Real-time news analytics filtered for adverse media activities on Public Companies from over one billion websites.
Public News Websites and Blogs
Real-time news analytics filtered for adverse activities on Private Companies from over one billion websites.
Integrate
Available via API
Pricing
Simple pricing for any
team and purpose
Monthly
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Annualy
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