Use of our intelligence investigation software AMALIA
Case investigation data analysis service
Automate your investigation - gain deepest insights fast !
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.
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.
Deeper insights with ZERO Hassle and FAST!
Our Investigation Approach
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
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.