Advanced RegTech and AML Platform
The new evolution for financial Big Data analysis: criminal community identification, advanced risk profiling, and automated management of Law Enforcement requests.
Learn moreMoneying: Transactional Analysis and Compliance
Moneying is the original platform that leverages Artificial Intelligence (Machine Learning and Deep Learning) for the analysis of financial transactions and communications. Its main goal is to optimize anti-money laundering (AML) compliance and risk management activities, while also supporting the automated management of complaints and interactions through Text Analytics. It also provides Big Data Analytics tools with over 50 algorithms for data processing and behavior prediction, ensuring scalability and security via a web interface.
Moneying-Plus: Beyond Standard Compliance
Moneying-Plus expands analytical capabilities by introducing crucial features for the fight against organized financial crime.
Beyond the analysis of customer transactions and communications, Moneying-Plus adds dynamic operator risk profiling, Key Risk Indicators (KRI) assessment, and, distinctively, community analysis to identify coalitions for money laundering or illicit financing purposes. It also supports interaction with Law Enforcement agencies by automating the classification of their requests.
Discover the Plus Advantages
The Additional Capabilities of Moneying-Plus
Our new areas of intervention defined by the R&D project to counter financial crimes more effectively.
Community and Coalition Analysis
Identification of groups of operators carrying out coordinated operations for criminal purposes (money laundering or illicit financing).
Learn moreLaw Enforcement Support
Automated classification of suspicious transactions, enabling Law Enforcement agencies to achieve faster intervention times.
Learn moreAdvanced Risk Profiling (KRI)
Operator profiling by risk level and assessment of Key Risk Indicators (KRI) for money laundering scenarios.
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