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Anti-Money Laundering

Anti-Money Laundering

Mitigate financial risk and ensure compliance by analyzing and monitoring millions of transactions and news sources for potential money laundering activities.

Insurance
Banking

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

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Rhea

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Framer

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Event Extraction

Adverse Media Screening

A model to extract adverse media activities from content

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Entity Extraction

Global Public Companies

A model to extract global equities entities from content

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Flow

Explore and activate Flow lenses

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Public News Websites and Blogs

Public Companies Adverse Media

Real-time news analytics filtered for adverse media activities on Public Companies from over one billion websites.

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Public News Websites and Blogs

Private Companies Adverse Media

Real-time news analytics filtered for adverse activities on Private Companies from over one billion websites.

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Integrate

Available via API

BI Dashboards
Datalakes
Internal AI Models
Internal Products

Pricing

Simple pricing for any
team and purpose

Monthly

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Annualy

Save 20%

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Build your own lens

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Discover Insights

Meet us at Money20/20, Fintech’s Biggest Conversation

Event
Jan 30, 2024

How to Spot and Understand Artificial Intelligence Bias within Financial Services

Webinar
Jan 29, 2024

How to Fill in the Gaps of ESG Data for Investing

Webinar
Jan 28, 2024