Tracking of Irregularities in Transaction Patterns

Using AI to make compliance easier and more accurate
  • Tracking all transactions made is a nightmare scenario for compliance departments
  • Not all patterns or irregularities of such are immediately recognized by humans - AI however can identify them quickly and alarm your compliance team
  • You can identify suspicious transactions & stay more compliant
  • While allowing your Compliance team to fix the problems rather than having to identify them

DQ0 Data Science Dashboard DQ0 Data Science Dashboard

Track the irregularities in your customers transactions by using DQ0 and differential privacy to analyze all transactions made by or through your institution and the data of the according companies and customers making them.

While ensuring that GDPR compliance is upheld automatically and sensitive customer data is protected.