Software as a service (SAAS) services featuring software using artificial intelligence (AI) for use in identifying potential crimes and fraud by leveraging advanced artificial intelligence and machine learning algorithms to scan and flag records that may contain indications of criminal activities; enhancing user efficiency by summarizing and structuring unstructured documents, organizing disparate information, and streamlining the investigative process; generating investigative leads and producing risk scores for the monitoring and detection of fraud and financial crimes.
Computer and Scientific