Global Financial Intelligence Enforcement Network Prevention Systems
Preventing International Fraud and Money Laundering
Improve risk detection with advanced tech.
It’s increasingly difficult to navigate large DB of data, there are a great number of alerts that have to be looked at in order to lay a net over all the accounts you have in an institution
Using AI to conduct constant searches you can reduce some of the burden for your AML officials, essentially weeding out some false positives while expanding searches. By looking at a broader scope of alerts in a smart filter time doing EDD is reduced to a minimum.
Customization
We create bespoke solutions to suit your bank needs.
We will tailor our systems created specifically for your Bank’s needs, reducing integration and training costs.
Verification of Blacklisted Individuals
If you are a regulated market participant and would like to confirm the AML grading or status of an Individual or Entity please click here
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gfien.com
16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, France