Fraud Prevention

Solve GWAS logistical challenges to enable scalable genomic analysis while preserving privacy.

View the demo to see how you can securely collaborate across institutions, business lines, and borders to speed processes, cut false positives, reduce operational costs, mitigate risk, and prevent financial crimes. Fill out the form below to access the AML sandbox where you will be a participant in a secure collaboration network of banks.

View the demo to see how you can securely collaborate on data across multiple government agencies and alternative data sources to accelerate investigations. Fill out the form below to access the Secure Investigations sandbox where you will participate as a government agency sending secure queries to banks to understand your subject’s transaction patterns.