Meet AMALIA
Meet AMALIA! Our new-tech Financial Crime intelligence system. She detects complex cross border financial crime using typologies and AI. Built for speed, she holds the world's largest database of financial crime detection algorithms.
Investigation Model
Our proprietary engine using sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering makes AMALIA a unique solution.
Automated Assurance
Enhance your Financial Crime Compliance (FCC) controls.
By translating financial crime typologies into algorithms we digitize subject matter expertise and automates assurance to ensure a secure control framework.
By translating financial crime typologies into algorithms we digitize subject matter expertise and automates assurance to ensure a secure control framework.
