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.
to understand the complex relations across global networks of companies, individuals, transactions and behaviors.
Automate
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Detect
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Uncover
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Solutions for your organization
AMALIA is the expert pioneer in financial crime detection analytics software and services.
Law Enforcement & Government AgenciesComprehensive 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. |
Our Approach
We translate financial crime methods into algorithms and turn human knowledge into code.
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TypologiesWe 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 ResolutionManaging, 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. |