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.

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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.

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Contact Us

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