TheBrain

KYC_AML Cloudular Network Tasks

Ultrascan Cloudular Network Tasks Push to AI

counter terrorism funding/financing ultimate goal AI-FININT system

Driving changes in AML KYC

ICE project US Department of Homeland Security “Cornerstone”

Ultrascan Research

1. FEC cases & scenarios Reconnaissance Artificial Intelligence system

2. FEC cases & scenarios for Reconnaissance AI system

3. FEC cases & scenarios for Reconnaissance AI system

4. FEC cases & scenarios for Reconnaissance AI system

5. FEC cases & scenarios for Reconnaissance AI system

ARTIFICIAL INTELLIGENCE in KYC and AML

Counter Intelligence Terrorism Funding/financing

data (closed sources / CSINT)

Early warning notifications/intelligence notifications

Electronic footprints

intelligence led 4 types of SIRA reports

Intelligence Led Basic Questions

Intelligence Led Data Collecting Process

Intelligence Led MATRIX Financial Crime Patterns

Link analysis

Not limited OSINT list

OSINT and CSINT

Pattern recognition

Pre-monitoring potential financial crime behaviour

Risk assessment reports

Situation reports

The 15 Red Flag alert commandments (pre-monitoring FEC risks)

Threat assessments

Unstructured data analysis

Workflow automation

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Select files to upload

or use drag and drop

Select files to upload

or use drag and drop

Select files to upload

or use drag and drop

Select files to upload

or use drag and drop

Ultrascan Cloudular Network Tasks Push to AI