Financial Crime & ComplianceReady for Deployment

Business Intelligence & Risk Anomaly Prevention Platform

300+ Watchlist AML/CFT Screening, Customer 360°, and Unified KYC/KYB Across 17 Domain Apps

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Overview & Value Proposition

Business Intelligence & Risk Anomaly Prevention Platform is a decision intelligence suite for financial crime investigators (ACC, DEC, FIC), compliance directors, and bank risk officers. It provides graph network investigation, PEP tracking, 300+ watchlist screening, and unified KYC/KYB identity links across seventeen domain applications.

Business & Economic Impact

Accelerates complex financial investigations by 80%, detects hidden shell company networks instantly, and stops illicit financial flows before funds leave regulated channels.

Key Operational Capabilities

Financial Crime Investigation Workbench & Network Graphs

Customer 360° Banking & Entity Link Analysis

Politically Exposed Persons (PEP) & High-Risk Person Tracking

Real-Time Screening Against 300+ Global Watchlists

Unified KYC/KYB Verification Across 17 Ecosystem Apps

Procurement Fraud & Bid-Rigging Anomaly Detection

Available Business Tiers

Compliance Tier

Single Financial Institution

Watchlist screening & Customer 360° for up to 25,000 entities

Agency Tier

Specialised Law Enforcement Units

Full Cytoscape graph analysis, PEP tracking & multi-db linking

National Command

State Security & Regulatory Portals

National watchlist integration, 17-app ecosystem link analysis

Target Institutions & Users

Anti-Corruption Agencies (ACC, DEC, FIC)
Bank Compliance & Anti-Money Laundering Desks
Law Enforcement & Intelligence Units
Government Procurement Supervision Bodies
Tax Authorities & Regulatory Commissions

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