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 DataAnswering 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 IntelligenceWe 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 worksCombining 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. 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. |
Designed to scaleAMALIA 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.
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Actionable outcome
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