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
Customer data required for model creation
Application procedure
  • Apply for service at Home page
  • Training data upload 
  • Consultant review and confirmation of availability
  • Business verification and online contract signing
  • Model generation
  • Use the generated artificial intelligence as an API