NetReveal Transaktionsüberwachung

KI-gestützte Erkennung und Untersuchung

Stoppen Sie Kriminelle auf ihrem Weg und identifizieren Sie das zugrunde liegende Risiko in jeder Transaktion

aml transaktionsüberwachung

Fähigkeiten zur Erkennung von Transformationen

Kombinieren Sie Compliance-Protokolle mit der Intelligenz und Präzision fortschrittlicher KI, um Risiken genau zu identifizieren und gleichzeitig Fehlalarme drastisch zu reduzieren.

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Fähigkeiten zur Erkennung von Transformationen

Straffung der Untersuchungen

Optimieren Sie die Effizienz der Ermittler, indem Sie den gesamten Kontext und alle Informationen bereitstellen, die für eine schnelle und sichere Entscheidungsfindung erforderlich sind.

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Straffung der Untersuchungen

Unternehmensweite Koordination

Verfolgen Sie einen wirklich kohärenten Ansatz für Ihre AML-Strategie mit einer einzigen, unternehmensweiten Bereitstellung.

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Unternehmensweite Koordination

Regulierungsbehörden bei Laune halten

Demonstrieren Sie verbesserte Compliance mit leicht überprüfbaren Workflows, transparenten Modellen und automatisierten Berichten.

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Regulierungsbehörden bei Laune halten

SensaAI für AML

Upgrade auf AI auf einfache Weise

Verbessern Sie Ihr Verständnis von Unternehmen und erkennen Sie versteckte Risiken mit einer agilen Erweiterung, die bestehende AML-Systeme mit der Kraft der KI transformiert.

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Upgrade auf AI auf einfache Weise

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