FinCrimeTech AI

FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and machine learning engineers focused on next-generation intelligence system architecture that helps financial institutions fight financial crime risk more accurately, safely and efficiently with less effort. Our AI engine is a general teachable machine developed with the most advanced artificial intelligence, machine learning and deep learning models. It takes advantage of its internal self-training machine engine that understands all concepts of financial crime like humans and compliance officers to support AML analysts. Our AI core engine is a bilingual agent system which combine human intelligence and machine effectiveness to deal with advanced customer due diligence (CDD), fraud, AML/TF, PEPs, sanction economics, adverse media search, name entity recognition and trade based AML, country financial crime risk ranking, reputational risk, social network screening and semantic Knowledge graph builder for criminal interaction network detection. Do you want to know more about FinCrime Tech AI ? Contact us today at [email protected]