Money Laundering Prevention
Quick StartCustom AI
Financial crimes are on the rise due to the increase in the volume of financial transactions as financial companies adopt technologies such as fintech and blockchain. Currently, money laundering poses a serious threat to the financial services sector. To prevent money laundering, illegal money laundering can be detected and prevented to identify suspicious transactions and irregular transaction networks. Artificial Intelligence(AI) can detect suspicious transactions and build fraud and money laundering models efficiently, as well as improve employee and business productivity.
Main function
1. Money Laundering Prevention
- Enhance business productivity by detecting suspicious transactions
- Prevention of illegal money inflow by preventing money laundering
2. Data Security System
- Thorough data security through security processing
3. Providing various services
- Interlocking between apps, web and programs is possible by providing various programming languages
API Summary
| Data | Data type | Content | Use mode |
|---|---|---|---|
| Input data | CSV | Customer data (personal information, fund transaction history, transaction volume, credit information, etc.) | API |
| Output data | CSV | Predicting Suspicious Transactions | API |
Application procedure
| Payment | Subscription method |
Attached file upon application |
|---|---|---|
| Prepaid charge |
Online |
Customer data required for model creation |
| Application procedure |
|---|
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