Fraud-Sense SaaS provides :
- AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems.

- Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives.

-Name Science & Onomastics technology to identify Ultimate Beneficial Owners organisations behind suspicious transactions related to:

-Advanced understanding of Polysemy & Synonymy for more accurate results compared to simple data-driven models.

Key benefits:
-Detects complex financial crimes missed by traditional systems
-Seamless integration with existing solutions
-Immediate insights into fraud and risk
-Superior identification of entities involved in suspicious activities
-Higher accuracy in name matching and entity resolution

Award-winning solutions in Name Science and AI for Financial Crime
Fraud-Sense's unique approach combines cutting-edge AI with specialized linguistic understanding to provide a more comprehensive and accurate financial crime detection system. This allows financial institutions to stay ahead of sophisticated criminal activities that may evade conventional detection methods.

Fraud-Sense

Org chart

Teams

Similar companies