Fraud-Sense Information

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 in suspicious activities -Higher accuracy in name matching and entity resolution Award-winning solutions in Name Science and AI for Financial Crime Fraud-Sense's unique approach combines cutting-edge AI with specialized linguistic understanding to provide a more comprehensive and accurate financial crime detection system. This allows financial institutions to stay ahead of sophisticated criminal activities that may evade conventional detection methods.