Services offered by IDETECT

1

• IDETECT
• IDETECT is an innovative and game changer tool
  embedding the latest advances in artificial
  intelligence and machine-learning.

2
About IDETECT

• IDETECT is a B2B company helping financial
  institutions to fulfill their compliance
  obligations and stop financial crime (including
  Watchlist screening, Anti-money laundering, Know
  Your Customer (KYC), Fraud Detection, and Market
  Abuse).

3
Services offered by idetect

• Anti-Money Laundering and Transaction Monitoring
• Watchlist Screening and Identity Resolution
• Know Your Customer (KYC) and Risk Scoring
• Counter Fraud and Behavior Analysis
• Market Surveillance and Holistic Detection

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ANTI-MONEY LAUNDERING TRANSACTION MONITORING

• Combined with real time capabilities and
  artificial intelligence, IDETECT eradicates the
  risks and protects your reputation while lowering
  the cost of compliance in real time.

5
Watchlist Screening IDENTITY RESOLUTION

• IDETECT leverages contextual identity-based
  analytics, machine-learning, and decision trees
  making watchlist monitoring easy and accurate. 

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KNOW YOUR CUSTOMER (KYC) AND RISK SCORING

• IDETECT offers real-time client onboarding and
  risk scoring and database encryption up to top
  Secret level.

7
Counter FRAUD BEHAVIOR ANALYTICS

• IDETECT uses Pseudo-Natural Language (PNL) giving
  you the means to interpret and control the
  detection models and prevent financial crimes.

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Market Surveillance and Holistic Detection

• IDETECT provides global surveillance and risk
  management to detect and prevent illegal trades.
  It also automates the behavior profiling of
  traders enabling the enterprises to anticipate
  the most sophisticated forms of abuse.

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Conclusion

• Idetect is an innovative concept specially
  designed with artificial intelligence and
  machine-learning to detect and prevent financial
  crime.
• Our team of experienced professionals designed
  IDETECT to enhance business intelligence by
  helping you to make fast, informed, and rational
  decisions.
• Through IDETECT, we provide a single framework to
  capture and manage the entire spectrum of
  financial crime risk.
• IDETECT has a user-friendly functionality does
  not require the customer to have IT knowledge.
• We use 256-bit database encryption and provide
  secure communications using https and
  certification mechanism.

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THANK YOU

• If you have any queries regarding IDETECT, feel
  free to visit us at https//idetect.staging.basedi
  gital.io/