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”
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
intelligence led 4 types of SIRA reports
Intelligence Led Basic Questions
Intelligence Led Data Collecting Process
Intelligence Led MATRIX Financial Crime Patterns
Pre-monitoring potential financial crime behaviour
The 15 Red Flag alert commandments (pre-monitoring FEC risks)
Unstructured data analysis
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Ultrascan Cloudular Network Tasks Push to AI
Ultrascan Cloudular Network Tasks Push to AI
Ultrascan Cloudular Network Tasks Push to AI
