The IDSys Proactive Clusters Monitoring is a service with a new preventive approach to AML monitoring activities: it is able to monitor, with an graphical approach, groups of transfers of money executed between various Beneficial Owners. NEED In the presence of networks between Beneficial Owners there is an high risk…
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If you want to know more about this case study, please click here. Customer Type: Forensic Accounting Agency Case: Crypto currency analysis Customer’s Request: Can you provide us with an innovative approach to enable us to analyze complex databases of crypto currency transactions where all the parties…
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If you want to know more about this case study, please click here. Customer Type: Financial Institution Case: AML investigation Customer’s Request: Can you support us by providing an easy-to-read graphical representation all the financial movements between the 72 targets? Input Data: A text file in swift…
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If you want to know more about this case study, please click here. Customer Type: Bankruptcy Manager Case: ML Scheme Customer’s Request: I have prepared a detailed report about what happened between two individuals that bought two Restaurants and a Discotheque to manage a ML scheme. Can…
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