AMALIA
Revolutionize your Anti-Money Laundering operations with AMALIA. Overcome overwhelming numbers of false positive alerts: AMALIA offers a game-changing solution designed to streamline your AML processes and boost productivity. Our advanced AI models not only prioritize relevant alerts but also automatically close false positives, freeing up valuable time for your investigators.
safeAML
Experience a paradigm shift in Anti-Money Laundering operations with safeAML, the groundbreaking solution developed through the government-funded research project safeFBDC. Where traditional AML systems struggle to keep pace with evolving regulatory demands, safeAML overcomes these challenges by connecting transactions across banks while at all times staying within all regulations.
FREDDY
FREDDY, our powerful fraud analytics service, is revolutionizing the way companies detect and fight fraud. With fully automated detection models, FREDDY delivers up-to-the-minute rule sets in various formats that can be seamlessly integrated into your fraud monitoring. With seamless integration into existing monitoring solutions, FREDDY offers a risk-free addition for companies looking for innovative fraud detection solutions.