Revolutionizing AI-Powered Innovation with AML & Fraud Solution
A unified platform to fend off threat, reduce compliance risk and quick in configurable, while empowering compliance efficacy to combat financial crime.
The All-in-One AI-Driven Financial
Crime Solution for the AML Heroes
iSEM.ai unifies compliance task with AI-powered solution. It detects financial activity risks, investigates cases, and generates regulatory reports – all on one platform. This modern, scalable solution streamlines compliance routines and adapts to the ever-changing needs of the financial industry.”
The All-in-One AI-Driven Financial Crime Solution for the AML Heroes
iSEM.ai is an AI-based solution that offers predictive detection on financial activities, case investigation and regulatory reporting into a single platform for a unified compliance platform. Built with modern and advance technology, the solution streamlines compliance routine operation while providing flexible configuration to scale and evolve in the ever-changing needs of the industry.
How Artificial Intelligence is
integrated into our solutions
How Artificial Intelligence is
integrated into
our solutions
How Artificial Intelligence is integrated intoour solutions
Portfolio
Transform your AML investigations with the all-in-one hub for effortless red flag management. The overview of client profiles and red flags empower your team to prioritize potential suspicious red flags and eliminate investigation redundancy while boosting operational efficiency.
Onboard Monitoring
Perform in real-time on your client onboarding process against watchlist and risk profile to make rapid decisions about onboarding the client on the go will create smooth onboarding process for your institution.
Client Profile Management
Provide seamless and comprehensive individual AML risk profile for each client on periodic basis to ensure continuity of risk-based approach for ongoing risk assessment and enhanced risk assessment.
Watchlist Monitoring
AI-powered screening engine on clients or entities against premium and public watchlist with the predictive machine-learning model help to reduce false positive and pinpoint true threats.
Tx Monitoring
Discover smarter rule scenarios with our AI-powered clustering algorithm that pinpoint truly suspicious activity and provide insights for your team to perform effective investigation and report suspicious transaction.
Tx Screening
Perform in real-time on your transactional data against watchlist or keywords to make rapid decisions about the transactions allow to proactively mitigate risk associated with cross-border payments and boost sanction compliance.
eKYC
Experience frictionless onboarding with automated verification process. The AI-powered delivers rapid decisions on identify verification and KYC solutions, keeping your digital onboarding secure and compliant without the hassle.
TradeAML
Discover TradeAML, the real-time solution that revolutionizes trade finance compliance. Experience unmatched security with our detailed, ongoing screening and enhanced transaction monitoring. TradeAML safeguards your business by ensuring legitimate trades flow seamlessly while stopping fraud in its tracks.
Why use iSEM.ai?
Banking & Microfinance
Significantly improved the banking sector by efficiently identifying and combating financial crimes, safeguarding the financial system’s integrity and enhancing customer trust.
Investment Banking
Detecting and preventing the illegal movement of funds across borders, ensuring transparency and integrity in international trade transactions.
Trade Finance
Detecting and preventing the illegal movement of funds across borders, ensuring transparency and integrity in international trade transactions.
Remittance
Effectively identifying and thwarting illicit financial activities, ensuring compliance with regulations and maintaining the security of cross-border money transfers.
Luxury Watches & Jewelry
Tracing and preventing illicit financial activities, safeguarding the reputation and integrity of luxury brands.
Insurance
Mitigating the risks associated with fraudulent claims, thereby reducing loss ratios and ensuring fair premiums for policyholders.
Digital Exchange
Ensuring that any exchanges made digitally are not tainted by illegal activities, fostering investor confidence and trust.
Talk with us & discover how we can help
Our professionals will assist you with a trusted solution.
