Data science, analytics and artificial intelligence
We connect and transform data into useful information for detecting risks, identifying patterns, uncovering relationships and prioritising action.
Four solutions to turn data into intelligence
We connect scattered information
We integrate and relate data from different sources, restructuring the information and building a unified, reliable base for analysis.
We turn data into knowledge
We build analytical models tailored to each institution to explore information, identify relationships and generate knowledge that supports analysis and decision-making.
We segment to manage risk better
We design models that classify clients, transactions, sectors or subjects of interest by characteristics and risk level, allowing differentiated measures and focusing resources where they are most needed.
We identify behaviour that needs attention
We build models and analytical rules to identify anomalies, patterns and risk behaviour, and turn them into prioritised alerts that strengthen detection and analysis.
For those who need to find answers in their data
Our analytical solutions are aimed at institutions and organisations that handle information and need to connect it, analyse it and turn it into intelligence to detect risks and make better decisions.
Effective compliance with FATF standards
We help countries and institutions understand their risks, define AML/CFT policy and strengthen the effectiveness of their systems under FATF international standards.
View line 02Specialised training
We train those who prevent, detect, investigate and adjudicate. We design practical programmes based on cases, typologies, simulations and exercises adapted to each institution's functions.
View line 03Compliance and risk management
We design and strengthen compliance systems adapted to each organisation's risks and reality. We turn regulatory requirements into policies, methodologies and controls that work in practice.
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