Anti-Money Laundering
AML 2.0 - Background check in record time, with the best data on the market and integrated AI for real-time analysis!
Mitigate compliance risks and safeguard your company from money laundering with cutting-edge technology designed for in-depth analysis of financial transactions.
360° Protection: Stop losing money!
Solution that identifies and mitigates financial risks associated with money laundering, with advanced technology to monitor and analyze transactions, evaluating both CPFs and CNPJs. A detailed overview that includes registration data, partner structure, relevant news in real time, legal proceedings, sanctions and restrictions, as well as people related in up to three levels of access.
Main Features
Enhance your company's security and promptly identify any suspicious activities to safeguard your reputation and mitigate substantial financial risks. By accessing precise and comprehensive data, you can maintain financial stability and integrity. Ensure that suppliers and partners comply with regulations through thorough analysis, fostering a secure and trustworthy business environment.
Franchisee Risk Assessment with AI
Ensure the health and reputation of prospective partners by utilizing our AI and Machine Learning technology for predictive analytics, alongside interactive reports that elaborate on each evaluation.
Supplier Compliance with Advanced Analytics
Ensure compliance with legal and ethical standards among your suppliers by utilizing advanced algorithms that detect discrepancies and intuitive reporting tools for straightforward data interpretation.
Identification of Risky Customers with Cutting-edge Technology
Safeguard your business by utilizing AI technology to identify high-risk customers, which analyzes and predicts illicit behavior, complemented by comprehensive and transparent reporting.
AI-Powered In-Depth Risk Visibility
Obtain a clear and detailed perspective on the risks linked to any CPF or Company ID by utilizing Machine Learning technology for comprehensive analysis and interactive reports that enhance understanding and decision-making.
What sets us apart from the competition?
Wider Variety of Datasets: Access to a wider range of data sources for more complete and accurate analysis.
Friendly Interface: Intuitive and easy-to-use platform, which facilitates adoption and daily use.
Specialized Consulting: Dedicated support to ensure efficient and optimized implementation of the solution.
Regulatory Compliance: Our solution is fully aligned with the latest AML regulations, ensuring full compliance for your company.
Compliance Guarantees: We offer certifications and guarantees that prove adherence to current legal standards.
Common questions:
How does AML detect signs of money laundering?
We use advanced algorithms that analyze transaction patterns and other financial activities to identify suspicious behavior.
What data is analyzed?
We analyze financial transactions, registration data, member structure, news, processes, sanctions and restrictions, and related people.
Is AML easy to use?
Yes, our platform is designed to be intuitive and easy to use, even for users without technical experience.