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Automate Financial Crime Investigation through artificial intelligence to increase efficiency and reduce cost

WHAT'S INVOLVED?

The implications of a financial crime on a financial institution are huge in terms of cost and reputation. To be able to prevent or detect a financial crime early enough, it is imperative to have robust internal systems and accurate data. This also requires early detection of complex patterns. NextAngles enables this through a disruptive solution specially designed for prevention and early detection of financial crimes.

THE PROCESS

WHAT WE CAN DO

HOW DO YOU BENEFIT?

 

  • NextAngles crawls through transaction data, transaction history and profile data to source relevant information and help detect patterns of possible financial crimes
  • Investigators can create granular queries in the system to fetch more relevant data
  • Negligible dependency on internal IT department