Company Performance Metrics
AML consultancy using technology to help regulated entities to combat financial crime. Did you know that just 1% of laundered money is recovered each year? Out of a total of $2 trillion (3% global GDP) laundered. We aim to change that. Our Investigative platform, whistle-blowing platform (mobile app, email, hotline and contact forms all encrypted
to military grade) and the intelligence sharing platform we have in development will for the first time ever, put criminal intelligence methodology in the hands of financial institutes. Using NEO4j graph Db and Linkurious UI, checks on transactions globally can be completed live time or responded to by human resources. We draw intelligence from inside and external to the FI, pulling together data not used previously, to grade intelligence to military standards. If you are looking to invest in a forward thinking game changing business - get in touch.
