IDENTIF.AI BY FTI

providing strategic and transformation consulting services; providing business management consulting services; advising businesses in strategic management and development of overall corporate strategy and business initiatives; corporate management consulting services to assist executives in business decision making; advising businesses through the use of consulting tools and techniques that enable strategic business decision making and business transformations; providing business project management consulting services; providing information in the field of business management; providing information in the field of strategic management and transformation services and development of overall corporate strategy and business initiatives

Platform as a service (PAAS) featuring computer software platforms for sanctions screening and transaction monitoring using artificial intelligence