Tracking & Mapping EU company mobility & abuse





Tracking & Mapping EU company mobility & abuse



Detect potential financial crime
  • Financial fraud
  • Tax evasion
  • Employer abuse
  • Money laudering
  • Terrorism financing

Using real-time data from official sources
  • Cross-border corporate mobility
  • Company changes over time
  • Cross-check persons vs companies
  • Ultimate beneficial owner
  • Groups of companies

Collaborative AI generating knowledge graphs
  • Legal expertise transfer platform
  • Natural language processing
  • Machine learning
  • AI
  • Knowledge graphs

Description

Preventing financial crime in the internal market of the European Union using collaborating AI, cross-border expert collaboration and a seamless flux of institutionally-validated information. Informed decision is based on knowledge graphs. Using ethical AI by design.

Objective

Eliminating all barriers for cross-border financial crime prevention in the European Union

KYC/AML knowledge graph samples

Company relations sample graph

Company Relations

Company Relations is a sub-set of the Legal Information product.
Use cases:

  • KYC
  • AML
  • Fraud Detection
  • Tax Evasion Inquiries

Company relations correlated with UBO clusters sample graph

Company Relations correlated with UBO clusters

Our Knowledge Graph (AI) combines Company Relations and UBO Clusters to offer the most powerful KYC Tool. All information used to determine the relations and the UBOs is strictly official information, making it a source of unbiased data.

Persons of interest sample graph

Persons of Interest

All identified Persons of Interest are cross-checked per assigned company function:

  • officer
  • shareholder
  • ultimate beneficial owner (UBO)
and against all available lists such as
  • PEP lists
  • sanctions lists

Prototype