Use of our intelligence investigation software AMALIA
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Case investigation data analysis service


Automate your investigation - gain deepest insights fast !

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 identify anomalies that indicate illegal activities. And all this can be performed by rules written in plain English.
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Network Builder

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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Deeper insights with ZERO Hassle and FAST!

Our Investigation Approach
Follow-the-Money

At the beginning of any investigation we have a predefined set of tasks to set the stage for the investigation, the Starting Point:

• Results from on-ground investigation
• In-depth google search analysis
• Corresponding other contextual information
• Analyzing specific trade/transactional data (if relevant to the case in question)

​During the entire length of the investigation our focus stays on few key overarching ideas:

• Look out and investigate for money laundering red flags
• Identify co mingling with legitimate businesses
• Deliver a clear approach for legal action​

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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. 

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.