Finance & Insurance

Our technology empowers banks, insurance companies, and financial institutions in fraud detection by identifying unusual patterns and suspicious behaviors within vast transaction datasets.

It also equips them with advanced capabilities to conduct intricate financial investigations across various fraud scenarios and anti-money laundering efforts.

Additionally, our Euler Cyberspace Explorer module delivers invaluable information to Compliance departments, aiding in KYC procedures and due diligence processes.

Main Industry Applications

  • Banking & Financial Investigation 
  •  Anti – Money Laundering
  •  Due Diligence & KYC procedures for Compliance departments
  • Insurance Fraud Detection