We combine financial crime typologies, entity resolution technology and advanced data analytics
​to understand the complex relations across global networks of companies, individuals, transactions and behaviors.

Automate

• Industry expertise.
• Investigations of suspicious activities.
• Assurance / Audits - test your Financial Crime Compliance (FCC) control frameworks.

Detect

• Transnational Money laundering.
• Suspicious patterns and transactions.
• Complex relations between individuals and entities.

Uncover

• Terrorism Financing.
• Sanctions and Tax Evasions.
• Drugs, arms, wildlife and human trafficking.
• Illicit Trade Networks.

Solutions for your organization ​

AMALIA is the expert pioneer in financial crime detection analytics software and services.

Corporates

Investigations into illicit trade networks and counterfeit products helps corporations regain their market share.

Threat analytics across the organization.

Our case management module holds investigations and creates automated reporting.​

Financial Institutions

We automate Assurance and Audit helping banks  to test their control framework based on real life typologies.

We investigate cases of money laundering and suspicious transactions.

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Professional Services

We help lawyers and consultants analyse massive amounts of data from structured and unstructured sources. 

Automated investigations for deep results. ​

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Law Enforcement & Government Agencies

Comprehensive information about potential criminal activity allowing law enforcement agencies to act faster and on a more informed basis.

By applying advanced data analytics, non-obvious criminal activity across large amounts of data can be detected and assets recovered.

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Our Approach

We translate financial crime methods into algorithms and turn human knowledge into code.

Data Ingestion

Our distinctive data preparation module makes it easier and faster to ingest data. Months of repetitive data prep work can be saved!  We connect structured and unstructured data from a variety of sources.
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Advanced Data Analytics

 Through advanced analytics we focus on suspicious behaviors as our algorithms are set to detect known financial crime patterns and identifying anomalies that indicate illegal activities.

Network Analysis

Discover non-obvious relationships through network analysis to understand the relations across global networks of entities, individuals, transactions and behaviors to uncover rings of collusive criminals.
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Typologies

We host the world’s most comprehensive library of financial crime typologies. Experts have translated theory into algorithms for data sets ready to be used by our clients. No more keeping PDFs and wondering what to do. We have algorithms ranging from regulatory demands to detecting Human Trafficking.​​

Entity Resolution

Managing, analyzing and integrating large amounts of data using Dynamic Entity Resolution Technology ensure you to recognize and connect entities and individuals from different data sources and formats. 

Differences in spelling, letter twisters and phonetic spelling makes recognizing the same individual difficult.

Our advanced technology was originally developed for intelligence and law enforcement agencies.
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