Banking & Fintech
Chilean banking faces increasingly strict regulations from the CMF while trying to innovate with AI. The problem: AML systems generate 90% false positives because they analyze isolated transactions. Our knowledge graphs reveal networks of relationships between accounts, people, and transactions that traditional systems can't see.
The problems
90% false positives in AML detection. Your compliance team chases ghosts.
90% false positives in AML
Your team wastes time investigating alerts that aren't real.
Manual and slow KYC
Customer verification that takes days instead of minutes.
Sophisticated fraud
Fraud networks operating across multiple accounts and institutions.
Our solutions
Banking & Fintech
Transaction graph
We visualize relationship networks between accounts, people, and transactions.
Intelligent AML
Money laundering detection based on network patterns, not rigid rules.
Automated KYC
Customer verification in minutes by crossing multiple sources.