Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Science & Onomastics technology to identify Ultimate Beneficial Owners organisations behind suspicious transactions related to: -Advanced understanding of Polysemy & Synonymy for more accurate results compared to simple data-driven models. Key benefits: -Detects complex financial crimes missed by traditional systems -Seamless integration with existing solutions -Immediate insights into fraud and risk -Superior identification of entities involved Read more