Transform Your Investigations with
Precisa's AML Analysis
Precisa's AML Analysis empowers law enforcement agencies and financial institutions with cutting-edge tools to investigate cybercrime and money trails. Analyze data from multiple bank accounts in a single report and visualize complex inter bank transfers to uncover patterns of suspicious financial activity.


How Precisa AML Analysis works?

Precisa’s Bank Statement Analyser verifies uploaded file authenticity, extracts bank details & transactions from bank statements, classifies & categorises transactions, detects counterparties, analyses the data, detects fraudulent & money laundering activities, calculates AML & credit risk scores.
AML Analysis Key Benefits
Multi-account Analysis
Mule Account Detection
Anti-Money Laundering (AML) Risk Scoring
Inter Bank Transfers Visualization
Monthly Max & Min Balance Pattern Detection
Top Cashflow Sources, Uses and Counterparties Detection
APIs for Integration
Integrate Precisa’s Analytics capability with your existing systems with a few simple steps, and give your team a smooth, fast and secure user experience.

