EVOLVED AML
Revolutionizing financial crime investigations with AI-driven online insights
Fivecast deploys advanced online data collection and AI-enabled analytics to solve the most complex customer due diligence challenges while driving down the cost of compliance. Fivecast enables investigative specialists to conduct their duties quickly, precisely, and consistently. Using artificial intelligence and machine learning, the financial crime analyst is swiftly guided to the online data points they need to make informed, risk-based decisions.
Fivecast was born out of a unique collaboration between Government agencies and world-leading research institutions to tackle significant big data challenges like those facing financial institutions today.
fivecast USE CASES FOR FINANCIAL crime
Know Your Customer (KYC)
Enhanced Due Diligence (EDD)
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FINANCIAL CRIME
INVESTIGATIONS
Anti-Money Laundering (AML)
Counter-Terror Financing (CTF)
A PERFECT STORM OF FINANCIAL CRIME RISK
The modern fight against financial crime is a data-driven effort that criminals are overwhelmingly winning by drowning investigators and analysts in oceans of noise and obfuscation. Even the most sophisticated AI models are marginally successful at uncovering the hidden connections between criminal entities and their facilitators. Institutional threats exist in plain sight online, they are going unnoticed and unreported to the frustration of regulators worldwide. Beyond predicate crime, financial institutions need to assess critical due diligence factors like source of wealth, nature of services, expected behavior, jurisdictional operations, and more.
CHALLENGES FACING FINANCIAL INSTITUTIONS
REGULATORY LANDSCAPE
The regulatory landscape is complex and evolving, with penalties for non-compliance on the rise.
DATA COMPLEXITY
Research methods, data, and technology have not kept pace with the evolution of online data on the surface, deep and dark web.
resource constraints
Current methods for researching online information are manual, time-consuming, costly and lack obfuscation.
Discover how Fivecast empowers Financial Institutions to uncover financial crime with AI-driven online insights.
