A commitment to innovation in AI for Financial Crime Prevention
Cyber Crime affects significantly the Economy across a large number of businesses and
diverse sectors in the UK and Globally.
We aim to develop an application of AI and network analysis,
to identify fraudulent transactions, to reduce the increasing financial crime
(identity theft, embezzlement and money laundering)
in a digital market that is constantly evolving.
A passion for AI and Graphical Network Analytics
Our comprehensive suite of professional services caters to a diverse clientele, ranging from Third Party Payment Providers to commercial Banking.
Gen AI
Generative AI Focused on identifying structure of SCAMs and fraudulent transactions that won’t be flagged by traditional rules.
Causal Machine Learning
Causal AI focused on providing explainable insights for forensic crime analysis.
Application Programming Interface
The Interface is designed to facilitate integration with client data.
Implementation of certified standards and guidance.
Graphical Network Analysis
Focused on identifying connections between accounts and entities involved in suspicious transactions.
Algorithm designed for scalable pattern recognition across complex networks.
Forensic Analysis
Experience the fusion of analytics and expertise with Financial Services and Open Banking.
Strong focus on understanding the forensics behind unlawful money investments and transfers.
Data Processing and Anonymization
Employ techniques to anonymize and prepare customer data while preserving its utility for analysis (within GDPR allowance).
Leverage APIs to gather transaction data from various sources, ensuring GDPR compliance.
An array of resources
Our Integration API caters to a diverse clientele,
ranging from Third Party Payment Providers, FinTechs, Banks and
Crypto Currency Exchanges
Our solution
- Generative AI + Machine Learning.
- Data Pre-processing.
- Data Anonymization and Integration
- Network Analysis.
The power is in your hands
Smoother payments, with no more security hassles!
“Our mission, invest in research and development to keep up with the latest financial threats.
Our differentiate, offering innovative solutions with real focus on our customer insights.”
Joseph Zubizarreta
Founder CEO
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