Fraud and corruption protection

The Intelligence Grid helps foster resilience and trust in the financial ecosystem and protect businesses by using intelligent solutions to enable the highest standards of risk mitigation, compliance and customer data protection.

Anti-money laundering

Trust is critical to the financial ecosystem. Powered by its secure, on-premise GenAI Vitruvian platform, Presight’s advanced anti-money laundering solutions combat the complexities of financial crimes, including tax evasion and crime financing. They deliver unparalleled accuracy in threat identification by employing deep-link analyses and sophisticated risk-scoring models. By integrating large-scale, multi-platform financial data analysis, these solutions can track financing activities from inception to conclusion, ensuring comprehensive security and compliance.

Forensic analysis

Powered by its GenAI Vitruvian platform, Presight’s forensic analysis solutions are designed for precise, in-depth financial investigations. Covering a broad spectrum, from identity theft protection to the detection of fake accounts, these solutions are equipped with forensic tools for analyzing images, videos and audio. This enables financial institutions to fortify their operations against risks such as fraud and maintain the highest standards of financial integrity and resilience.