Changing the way we think and do business analytics. Game-changing algorithms within Credit assessment, Anti-fraud, KYC and AML (anti money laundering)
We specialize in credit assessments, anti-fraud information, KYC and AML (Anti Money laundering)
We have a two-split platform:
1. Targeted the small- and midsized companies, at an affordable rate.
2. The full state-of-the-art algorithms within Anti-fraud, behavioral analytics, KYC and AML combined with financial fraud investigation experience is the perfect tool for minimizing risk.