Entity resolution, network building and visualisation to tackle a range of AML, KYC, fraud and risk use cases using machine learning and AI in batch and real time.
WHAT CAN WE EXPECT FROM YOUR PITCH AT IFGS?
A highly visual demonstration of the use of networks and AI scoring techniques to uncover organised crime within live company data – showing constructs of directors and shareholders as ultimate beneficial owners. Also expect a crisis response use case within financial investigation units in banks, to deal with adverse data such as the Panama leaks, adverse media, etc.
- EMEA (excluding UK)
- North America
- Central/South America
- Financial Institutions
- Policy Makers