From a rule-based approach to an algorithm driven model

With the combination of deep industry knowledge, entity resolution, network analysis and advanced analytical technology we have developed a proprietary engine with sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering. 

Leveraging Data

Answering the current industry inefficiencies, we integrate and consolidate data from an unprecedented number of global sources.  

​Our distinctive data preparation module makes it easier and faster to ingest data than with traditional analytical software. We facilitate connection of both structured and unstructured data from various sources.

With our OCR and Machine Learning technologies, we can also help digitize documents to automate data input.

Enhanced Intelligence

We host the world's most comprehensive library of financial crime typologies, so you can learn and identify new indicators and patterns of criminal activity.

We translate the typologies into algorithms and turn human knowledge into code: Our engine is constantly learning to automatically detect patterns and networks linked to financial crime and flag suspicious behavior based on the empirical data.  

How it works

Combining our enhanced intelligence with entity resolution technology, networking analysis and advanced data analytics makes our solution unique. 

The system architecture allows for feedback loops between the patterns found by the machine and the knowledge gained from human experience.
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Leveraging machine learning we can detect shifting patterns of criminal activities. As crime evolves and criminals gets smarter, our algorithms will evolve and our solution get smarter.
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Designed to scale

AMALIA is an easy, flexible and scalable solution.  Customization do not require comprehensive and expensive system developments. We will work in close collaboration with you to ensure a fit between AMALIA and your specific organization or industry needs. This make our platform a future-proof solution as the world changes around you. 

Actionable outcome

• Identify anomalies and detect suspicious behavior.
• Uncover complex networks of individuals and entities.
• Discover and learn new financial crime typologies.
• Prioritize investigations and improve operational efficiency.
• Improve quality of alerts and reduce false positives.

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