Financial Intelligence Units

We provide Financial Investigation Units with advanced capabilities to combat money laundering, terrorist financing, and complex financial crime.

Analysts can ingest, correlate, and visualize high volumes of structured and unstructured data from SARs and transactional records to offshore leaks and corporate disclosures within a unified investigative environment.

With graph-based exploration, AI-driven anomaly detection, and a secure, auditable workflow, our solutions streamline investigations, enhance collaboration, and reinforce regulatory compliance.