Detecting fraud across the ecosystem
Detect risk and fraudulent behaviours in the complexity of global trade. Reveal hidden relationships between importers and exporters and identify previously unknown money laundering and fraudulent activities.
Uncover hidden connections
Global trade is made up of complex relationships and behaviors between importers and exporters. To manage risk effectively and efficiently, you need to understand the context of their businesses, ownership structures, geographies and where they sit in broader supply chains.
Improve trade-based money laundering detection with context
Manage the complexity and global scale of trade using contextual monitoring to enhance risk detection from a single platform.
Understand the entire ecosystem
By connecting multiple internal and external data sources, you can see the complete picture of your customers and their counterparties. Teams can reveal hidden risks and make faster, more accurate decisions about potentially suspicious activity, without being overrun by false positives.
Just some of the benefits
Reduce losses before they happen
Improve detection rates to flag illicit activity before money is lost
Reduce false positives
Discount explainable signals to allow investigators to focus on high-risk issues
Reveal hidden activities
Draw on a wider network instead of looking at isolated events to better understand risk
Professional design
Gather everything you know about an individual or business, from shared identities to bank accounts and transactions